Reports for Ambrofood SA
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About Ambrofood SA
- Ambrofood SA is a Company limited by shares (AG) with its legal headquarters in Rivera. Ambrofood SA belongs to the industry «Trading in food products» and is currently active.
- The company was founded on 22.03.2001 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.05.2021.
- The UID registered in the commercial register of TI is CHE-102.097.525.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as Ambrofood SA there are 17 other active companies registered. These include: Air Mattia Solcà, Associazione Opera Prima, BM Engineering SA.
Commercial register information
Entry in the commercial register
22.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Monteceneri
Commercial Registry Office
TI
Commercial register number
CH-514.3.025.393-8
UID/VAT
CHE-102.097.525
Sector
Trading in food products
Purpose (Original language)
La compravendita di prodotti agroalimentari e la consulenza nell'ambito gestionale, tecnico e commerciale di esercizi pubblici. La società può gestire, alienare, amministrare imprese commerciali di ogni tipo; partecipare ad altre imprese. Può esercitare tutte le attività che siano in relazione con lo scopo della società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBA ADVISORS SA | Lugano | 28.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DOC TREUHAND GmbH | Dietikon | 15.07.2011 | 27.05.2021 | |
| DOC Treuhand + EDV, Daniel Osele | Dietikon | 28.03.2001 | 14.07.2011 | |
Other company names
Past and translated company names
- Square Club SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.02.2019 | active | 78149/2018 |
| 06.02.2019 | active | 78149/2018 |
Newest SOGC notifications: Ambrofood 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: HR02-1005196832, Commercial Registry Office Ticino, (501)
Ambrofood SA, in Monteceneri, CHE-102.097.525, società anonima (Nr. FUSC 76 del 21.04.2021, Pubbl. 1005155386).
Persone dimissionarie e firme cancellate:
DOC TREUHAND GmbH (CH-020.4.027.244-2), in Dietikon, ufficio di revisione.
Nuove persone iscritte o modifiche:
ALBA ADVISORS SA (CHE-108.642.160), in Lugano, ufficio di revisione.
Publication number: HR02-1005155386, Commercial Registry Office Ticino, (501)
Ambrofood SA, in Monteceneri, CHE-102.097.525, società anonima (Nr. FUSC 136 del 15.07.2011, p.0, Pubbl. 6258126).
Statuti modificati:
14.04.2021.
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 pubblicazione sul Foglio Ufficiale Svizzero di Commercio.
Publication number: 6258126, Commercial Registry Office Ticino, (501)
Ambrofood SA, in Monteceneri, CH-514.3.025.393-8, società anonima (FUSC no. 231 del 26.11.2010, p. 18, Pubbl. 5911676).
Persone dimissionarie e firme cancellate:
DOC Treuhand + EDV, Daniel Osele, in Dietikon, ufficio di revisione.
Nuove persone iscritte o modifiche:
DOC TREUHAND GmbH (CH-020.4.027.244-2), in Dietikon, ufficio di revisione.
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.