The Fish Company AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.956.207
Calendar
Date of incorporation:
4/3/1980
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Delimex AG
  • The Fish Company AG
  • (The Fish Company SA) (The Fish Company Ltd.)

Management

Male

Sven Rümmeli

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Zürich

Member of the board

Individual signing authority

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Male

Daniel Christen

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Zürich

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

Hans Spiess

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Zürich

Member of the board

Individual signing authority

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Male

Thomas Keller

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Risch

Member of the board

Individual signing authority

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Male

Allan Amstadt

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Stäfa

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Sihlbruggstrasse 107 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B1444227.08.2024B16830.08.20241006118232
21042830.06.202312805.07.20231005787100
31194808.08.202215411.08.20221005539218
41190105.08.202215310.08.20221005538387
51179803.08.202215108.08.20221005536633
6586319.04.20227822.04.20221005456357
72001011.11.202122316.11.20211005334930
81498030.07.202114904.08.20211005264407
91160408.06.202111111.06.20211005214444
101813516.12.202024821.12.20201005053286

Company Purpose

Die Gesellschaft bezweckt Fänge diverser Fischereien zu verkaufen und zu verarbeiten sowie Handel mit Lebensmitteln aller Art sowie Betrieb von Restaurants, Fischshops, Online-Handel und Franchising-Modelle; vollständige Zweckumschreibung gemäss Statuten.