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About AMALTEA FOOD SA
- AMALTEA FOOD SA is a Company limited by shares (AG) with its legal headquarters in Lugano. AMALTEA FOOD SA belongs to the industry «Operation of restaurants» and is currently active.
- The company was founded on 12.09.2017.
- The company has last changed their commercial register entry on 22.11.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-443.253.008.
- On the same address there are 21 other active companies registered. These include: Archon VR Sagl, Capital Strategies Partners Swiss Sagl, Casagrande Fidia Sapiens Editori Associati 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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