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AG St. Gallen ActiveLast change · 21 January 2026
MS

Menu System AG

CHE108400510·Oberstrasse 222, 9014 St. Gallen

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
4
Linked companies
2
Sectors

AI summary

Menu System AG is a Swiss AG based in St. Gallen, active in the commercial register, with 3 people on record.▍

Company analysis

A visual read of this company's public register record.

MS

Menu System AG, AG · St. Gallen · St. Gallen

Officers3
Linked companies4
Share capitalCHF 60'000'000

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Manufacturing / IndustryFinance / FintechRetail / TradeReal Estate

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Company details

Legal form
AG
Seat
St. Gallen
Canton
St. Gallen
Share capital
CHF 600'000.00
Status
Active

Sectors

Manufacturing / IndustryProfessional Services

Registered purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Küchenapparaten, deren Unterhalt und Service sowie Planung und Beratung von Küchenanlagen

Register timeline

Recent commercial-register publications (SOGC).

  1. 21 January 2026Management changePurpose update

    Menu System AG , in St. Gallen , CHE-108.400.510 , Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2020, Publ. 1004945775). Statutenänderung: 22.12.2025. Zweck neu: Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Küchenapparaten, deren Unterhalt und

  2. 27 July 2020Management change

    Menu System AG , in St. Gallen , CHE-108.400.510 , Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2017, S.0, Publ. 3741171). Ausgeschiedene Personen und erloschene Unterschriften: Bühler, Thomas, von Neckertal, in Arbon, Mitglied der Geschäftsleitung, mit Kollekti

  3. 8 September 2017Purpose update

    Menu-System AG , in St. Gallen , CHE-108.400.510 , Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2016, Publ. 2899819). Statutenänderung: 01.09.2017. Firma neu: Menu System AG . Zweck neu: Herstellung und Vertrieb von Küchenapparaten, deren Unterhalt und Service s

  4. 20 June 2016Capital change

    Menu-System AG , in St. Gallen , CHE-108.400.510 , Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2016, Publ. 2721323). Fusion: Übernahme der Aktiven und Passiven der Gastro Trend AG, in St. Gallen ( CHE-101.577.780 ), gemäss Fusionsvertrag vom 23.03.2016 und Bilan

  5. 14 March 2016Management change

    Menu-System AG , in St. Gallen , CHE-108.400.510 , Aktiengesellschaft (SHAB Nr. 152 vom 11.08.2014, Publ. 1656645). Eingetragene Personen neu oder mutierend: Schneider, Dr. Paul, von St. Gallen, in Altenrhein (Thal), Mitglied des Verwaltungsrates, mit Einzelun

People and mandates

4 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • PS
    Paul Schneider
    Präsident des Verwaltungsrates
    Einzelunterschrift
  • MJ
    Markus Joos
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • DS
    Doris Schneider
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Menu System Holding AG
    via Markus Joos, Doris Schneider
    2 shared
  • Bachmann & Schneider AG
    via Doris Schneider
    1 shared
  • Loftworks GmbH
    via Doris Schneider
    1 shared
  • Nektar Immo AG
    via Paul Schneider
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.