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Mocoffee AG, Zurich, Switzerland

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Mocoffee AG

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Risk report
Mocoffee AG
Risk Level Evaluation Source
Sanctioned (?)

Name

Mocoffee AG
MoCoffee SA

Identification

Ktreg
Schweizer Handelsregister CHE-115.563.146

Address

Klausstrasse 33, 8008 Zürich, Switzerland
Zug, Switzerland

Corporate purpose

The purpose of the Company is to manufacture, develop, market and license domesticand packaging of food production and packaging systems, in particular coffee, chocolate and bouillon in the form of individual portions, as well as equipment and accessories for their use. The company may establish branches and subsidiaries in Germany and abroad and participate in, acquire, re-establish or join with other companies in Germany and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties … Show more

History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Chair of the board
2Member of the board
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Publications

24 Sept 2025
Auditor: Ostschweizerische Treuhand Zürich AG
7 Aug 2025
No longer Auditor: Balmer-Etienne AG Bern
17 Jun 2025
Dismissed: Markus Alder
17 Mar 2025
No longer Member of the board: N.N. · Address · Seat: Zurich, Switzerland · Company statute
17 Mar 2025
Address · Seat: Zurich, Switzerland
8 Nov 2024
Auditor: Balmer-Etienne AG Bern
18 Jun 2024
Member of the board: João M. Lopes Gomes
9 Nov 2023
No longer Member of the board: John Tavares Trevino
4 Sept 2023
Member of the board: João M. Lopes Gomes
27 Oct 2022
Member of the board: John Tavares Trevino
7 Jan 2022
Mutation Mocoffee AG, Zug
26 Nov 2021
Chair of the board: M. R. Pereira Flores
22 Jan 2021
Registered Design: Coffee capsules
10 Dec 2020
Address · Seat: Zug, Switzerland
10 Dec 2020
Address · Seat: Zug, Switzerland
10 Jun 2020
Member of the board: N.N. · No longer Member of the board: Marco Túlio Morais
18 Mar 2019
Chair of the board: M. R. Pereira Flores · Member of the board: Marco Túlio Morais · No longer Chair of the board: L. Moreira Giestas · No longer Member of the board: Markus Alder
24 Jul 2018
Chair of the board: L. Moreira Giestas · Member of the board: Markus Alder · Dismissed: D. Känzig Hegenbarth
21 Jun 2018
No longer Chair of the board: M. R. Pereira Flores
7 Mar 2018
Address
31 Jan 2018
Address
19 Jun 2017
No longer Auditor: Haussmann Revision AG (CHE-114.490.148)
12 Dec 2016
Dismissed: Pascal Schlittler
9 Nov 2016
Patent: Appliance and Capsule for Preparing a Beverage
17 Aug 2016
Address
27 Jul 2016
Member of the board: L. Moreira Giestas
15 Jul 2016
Merger: Acquisition of the assets and liabilities of Mocoffee Plus AG, in Zurich (CHE-348.286.463), in accordance with …
11 May 2016
Chair of the board: M. R. Pereira Flores · Vice chair of the board: Pascal Schlittler
29 Feb 2016
Company statute
13 Oct 2015
Persons · Auditor: Haussmann Revision AG · No longer Auditor: Fiduciaire Saugy SA
17 Sept 2015
Patent: Device for producing a beverage FROM a capsule
7 Sept 2015
Branch office new: .
17 Jul 2015
Chair of the board: Pascal Schlittler · Vice chair of the board: M. R. Pereira Flores · Company statute
11 Jun 2015
Address
23 Feb 2015
Member of the board: D. Känzig Hegenbarth · No longer Chair of the board (1) · No longer Member of the board (1)
23 Jul 2014
Patent: Device and capsule for making a drink
2 May 2014
Auditor: Fiduciaire Saugy SA (CHE-107.028.810)
16 Apr 2014
Patent: Sealed Capsule and System for a Beverage Extracted under Pressure
15 May 2013
Patent: Device and capsule for beverage preparation
31 Jul 2012
Address
16 Jul 2012
Managing Director: Pascal Schlittler
1 May 2012
Patent: Device and Capsule for Preparing a Drink
16 Jun 2010
Managing Director: Pascal Schlittler · Name: Mocoffee AG · Company statute
12 May 2010 as MoCoffee SA
Shab archive publication 'MoCoffee SA, Zürich'
31 Mar 2010 as MoCoffee SA
Reg­is­tra­tion · Authorized signatory (ppa): Pascal Schlittler · Chair of the board (1) · Member of the board (1) · Auditor: Fiduciaire Saugy SA · Address · Capital: 100,000 CHF · Company statute
There are no publications matching your search.

Mentions

17 Dec 2020 in Zefix
Branch office: Mocoffee AG
16 Dec 2020 in Zefix
Acquisition: Mocoffee Plus AG
There are no publications matching your search.

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