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About Amici Caffè AG
- Amici Caffè AG with its legal headquarters in Steinhausen is active. Amici Caffè AG operates in the sector «Trading in consumer goods».
- The company was founded on 12.06.1978.
- On the 15.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Amici Caffè AG is the following: CHE-101.329.650.
- View all information about the 6 trademarks registered by the company Amici Caffè AG.
- Bussmann Advisory AG, Bussmann Holding AG, Bussmann Ventures AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Vittorio Di Mitri,
Vittoria Illy,
Annemarie Illy-Buner,
Francesco Riccardo Illy
Commercial register information
Entry in the commercial register
12.06.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-130.0.004.632-2
UID/VAT
CHE-101.329.650
Sector
Trading in consumer goods
Purpose (Original language)
An- und Verkauf von Kaffee und Kaffeemaschinen; Import, Export und Handel mit Waren und Maschinen aller Art; kann sich an anderen Unternehmen beteiligen; kann Grundeigentum und Beteiligungen an anderen Unternehmungen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TSZ Treuhandgesellschaft Sauter + Co Zürich AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Amici Caffé AG
- FrancisFrancis! AG
- Seven Stars Company
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 19.02.2009 | active | 64205/2008 |
| to the trademark | 19.02.2009 | active | 64203/2008 |
Newest SOGC notifications: Amici Caffè AG
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: HR02-1005074902, Commercial Registry Office Zug, (170)
Amici Caffè AG, in Steinhausen, CHE-101.329.650, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2020, Publ. 1004796618).
Statutenänderung:
17.12.2020.
Aktien neu:
50'000 Namenaktien zu CHF 10.00 [bisher: 50'000 Inhaberaktien zu CHF 10.00].
Mitteilungen neu:
Sofern der Gesellschaft die Namen und Adressen aller Aktionäre bekannt sind und das Gesetz nicht zwingend etwas anderes bestimmt, können die Mitteilungen an die Aktionäre auch durch eingeschriebenen Brief erfolgen. In diesem Falle kann die Publikation im SHAB unterbleiben.
Publication number: HR02-1004796618, Commercial Registry Office Zug, (170)
Amici Caffè AG, in Steinhausen, CHE-101.329.650, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3971929).
Ausgeschiedene Personen und erloschene Unterschriften:
Mathis, Fredy, von Wolfenschiessen, in Sursee, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Di Mitri, Vittorio, von Rothenburg, in Rothenburg, Prokurist, mit Kollektivprokura zu zweien.
Publication number: 3971929, Commercial Registry Office Zug, (170)
Amici Caffè AG, in Steinhausen, CHE-101.329.650, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2017, Publ. 3958601).
Domizil neu:
Hinterbergstrasse 22, 6312 Steinhausen.
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.