Age of the company
9 yearsCapital in CHF
2,9 Mio.Active brands
0Address
c/o RA lic. iur. Michael Stalder
Baarerstrasse 78
6300 Zug
Reports for Coffee Ithaka SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Coffee Ithaka SA
- Coffee Ithaka SA has its legal headquarters in Zug and is active. It operates in the sector «Trading in food products».
- The company was founded on 10.04.2015.
- The most recent commercial register change was made on 08.07.2020. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-327.642.109.
- There are 131 other active companies registered at the same address. These include: 4M Swissinvest AG, aareXperts AG, Advanced Power AG.
Commercial register information
Entry in the commercial register
10.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.621-2
UID/VAT
CHE-327.642.109
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit grünem Kaffee; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zug | 04.05.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
APAG Audit AG | Baar | 15.04.2015 | 03.05.2016 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Coffee Ithaka SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004931878, Commercial Registry Office Zug, (170)
Coffee Ithaka SA, in Zug, CHE-327.642.109, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745161).
Eingetragene Personen neu oder mutierend:
Normand, Antoine Georges Serge, französischer Staatsangehöriger, in Lissabon (PT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Barcelona (ES)].
Publication number: HR02-1004745161, Commercial Registry Office Zug, (170)
Coffee Ithaka SA, in Zug, CHE-327.642.109, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2016, S.0, Publ. 2983051).
Ausgeschiedene Personen und erloschene Unterschriften:
Bekele Demisse, Workshet, britischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Normand, Antoine Georges Serge, französischer Staatsangehöriger, in Barcelona (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 2983051, Commercial Registry Office Zug, (170)
Coffee Ithaka SA, in Zug, CHE-327.642.109, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2016, Publ. 2816041).
Statutenänderung:
13.07.2016.
Aktienkapital neu:
CHF 2'863'200.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 2'863'200.00 [bisher: CHF 1'000'000.00].
Aktien neu:
28'632 vinkulierte Namenaktien zu CHF 100.00. [bisher: 10'000 vinkulierte Namenaktien zu CHF 100.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von CHF 1'863'200.00, wofür 18'632 Namenaktien zu CHF 100.00 ausgegeben werden.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.