Puratos AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.045.872
Calendar
Date of incorporation:
2/4/1991
Location icon
Location:
Dulliken
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Office:
Dulliken
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Legal Form:
Limited or Corporation
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Capital:
CHF 151'000.00

Previous Company Names

  • (Puratos SA) (Puratos Ltd)

Management

Male

Cédric Van Belle

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Wemmel, BE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Philippe Michaux

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Wemmel, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Tilkens

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Dilbeek, BE

Member of the board

Joint signing authority (any two to sign)

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Female

Petra Just

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Zürich

General manager

Joint signing authority (any two to sign)

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Daniel Aparicio Guirao

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Baden

Joint signing authority (any two to sign)

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Eddy Van Belle

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Wemmel

Chairperson of the board

Individual signing authority

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Male

Robert Simon

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Delémont

Member of the board

Joint signing authority (any two to sign)

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City icon

Marc Schwertfeger

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Feldbrunnen (Feldbrunnen-St. Niklaus)

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Scheurer

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Bellach

Member of the board

Joint signing authority (any two to sign)

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Male

Benedikt Scheideck

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Ammann

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Oekingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bodenackerstrasse 67 4657 Dulliken

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1664309.12.2025100651131812.12.20251006511318
2265309.06.2023100576814414.06.20231005768144
3460811.10.2022100558352714.10.20221005583527
4223803.05.2021100517153706.05.20211005171537
5523112.12.2018100452249017.12.20181004522490
6134922.03.2018413656527.03.20184136565
7421124.10.2017383552527.10.20173835525
8335310.08.2015231989913.08.20152319899
9279001.07.2014159463504.07.20141594635
10432831.10.2013116351305.11.20131163513

Company Purpose

Herstellung von Halbfabrikaten für Bäckereien und Konditoreien sowie von Nahrungsmitteln aller Art und Handel mit solchen Produkten, Erwerb, Verwaltung und Veräusserung sowie Finanzierung von Beteiligungen an Unternehmen im In- und Ausland. Kann Immobilien erwerben, veräussern, belasten und verwalten, ferner Dienstleistungen im Zusammenhang mit Handels- und Finanzgeschäften bereitstellen, Handel mit Waren aller Art betreiben, Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern sowie Treuhandgeschäfte und damit zusammenhängende Dienstleistungen tätigen.