Help Privacy Terms

Kellerei St. Georg AG, Luzern, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Kellerei St. Georg AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE114949141

Founded23/08/2016

Addressc/o Heineken Switzerland Ag Obergrundstrasse 110, 6005 Luzern, LU

Dati legali e stato

Legal FormAG

StatusActive

Registration Date23/08/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (12 events)

14/10/2024

Appointed Willemijn Annemarie Wijsman (person)

Appointed as Officer

06/05/2021

Appointed Marc Moser (person)

Appointed as Officer

23/08/2016

Resigned Stefano Battista Borghi (person)

Resigned as Officer

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Officers & directors

Willemijn Annemarie Wijsman

Officer · Joint signature for two persons

Appointed: 14/10/2024

—

Officer · Joint signature for two persons

Appointed: 06/05/2021

—

Witold Antoni Kramarz

Officer · Joint signature for two persons

Appointed: 06/05/2021

—

Olexandr Olexandrovych Makarenko

Officer · Joint signature for two persons

Appointed: 08/07/2020

—

Francesco Caruso

Officer · Joint signature for two persons

Appointed: 02/12/2019

—

Showing 1–5 of 11

1 / 3

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Heineken Switzerland Ag Obergrundstrasse 110

6005 Luzern

LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

14/10/2024

Change of management

06/05/2021

Change of management

17/11/2020

Change of management

08/07/2020

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of management

02/12/2019

Change of management

07/09/2018

Change of management

20/02/2017

Change of management

23/08/2016

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED PHILIPPE ARROUY BRADFORD ESTRA R MICHEL SOLT

Kellerei St. Georg AG