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About AMALTEA FOOD SA
- AMALTEA FOOD SA in Lugano is a Company limited by shares (AG) from the sector «Operation of restaurants». AMALTEA FOOD SA is active.
- The management of the company AMALTEA FOOD SA consists of 2 persons. The foundation of the company took place on 12.09.2017.
- The company has last modified its commercial register entry on 22.11.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company AMALTEA FOOD SA is registered under the UID CHE-443.253.008.
- Archon VR Sagl, Capital Strategies Partners Swiss Sagl, Casagrande Fidia Sapiens Editori Associati SA have the same address as AMALTEA FOOD SA.
Commercial register information
Entry in the commercial register
12.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.021.097-5
UID/VAT
CHE-443.253.008
Sector
Operation of restaurants
Purpose (Original language)
La conduzione, la vendita e la gerenza di esercizi pubblici, il catering, l'importazione e il commercio di prodotti alimentari di ogni genere. La società può costituire filiali e società affiliate in Svizzera e all'estero, partecipare ad altre società in Svizzera e all'estero, nonché svolgere ogni affare in relazione diretta o indiretta con gli scopi sociali.
Other company names
Past and translated company names
- ITALDEA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMALTEA FOOD 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: HR02-1006185909, Commercial Registry Office Ticino, (501)
AMALTEA FOOD SA, in Lugano, CHE-443.253.008, società anonima (Nr. FUSC 215 del 05.11.2024, Pubbl. 1006171157).
Nuove persone iscritte o modifiche:
Gubitosa, Robbi Angelo, da Lugano, in Viganello (Lugano), presidente, con firma individuale [finora: in Lugano].
Publication number: HR02-1006171157, Commercial Registry Office Ticino, (501)
AMALTEA FOOD SA, in Lugano, CHE-443.253.008, società anonima (Nr. FUSC 99 del 26.05.2021, Pubbl. 1005192843).
Persone dimissionarie e firme cancellate:
Bianchi, Cristina, da Lugano, in Maroggia, membro e segretaria, con firma individuale;
Valli, Fiorenzo, da Melide, in Viganello (Lugano), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Gubitosa, Ilaria, da Lugano, in Viganello (Lugano), membro e segretaria, con firma individuale.
Publication number: HR02-1005192843, Commercial Registry Office Ticino, (501)
AMALTEA FOOD SA, in Lugano, CHE-443.253.008, società anonima (Nr. FUSC 183 del 21.09.2020, Pubbl. 1004982688).
Statuti modificati:
28.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera.
Hit list
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