• Coffee Ithaka SA

    ZG
    active
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    Register number: CH-170.3.039.621-2
    Sector: Trading in food products

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,9 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zug 04.05.2016

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    Former auditor (1)
    Name City Since Until
    APAG Audit AG
    Baar 15.04.2015 03.05.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Ithaka SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200708/2020 - 08.07.2020
    Categories: Change in management

    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)].

    SOGC 191025/2019 - 25.10.2019
    Categories: Change in management

    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].

    SOGC 147/2016 - 02.08.2016
    Categories: Change in capital

    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

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