Reports for Ciro Logistik AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ciro Logistik AG
- Ciro Logistik AG has its legal headquarters in Grenchen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
- Ciro Logistik AG has one person entered in its management.
- The commercial register entry of the company was last modified on 06.05.2021. Under «Notifications» it is possible to view all previous changes.
- Ciro Logistik AG is registered in the Canton of SO under the UID CHE-103.345.275.
Commercial register information
Entry in the commercial register
07.02.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-350.3.002.640-3
UID/VAT
CHE-103.345.275
Sector
Operation of restaurants
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Transporten aller Art sowie Handel mit und Vertrieb von Restaurations- und Gastronomieprodukten und Betrieb einer Kaffeebar. Kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten sowie Liegenschaften und Immobilien kaufen, verkaufen und verwalten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ad audit gmbh | Einsiedeln | 08.04.2008 | 10.06.2010 | |
Other company names
Past and translated company names
- Astoria Gastro AG
- tedeus ag
- tedeus ag.
- ITMI Tourism + Media Investment AG
- ITI Tourism Investments AG
Ownership structure
Holdings
Newest SOGC notifications: Ciro Logistik 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: HR02-1005171482, Commercial Registry Office Solothurn, (241)
Ciro Logistik AG, in Grenchen, CHE-103.345.275, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2017, Publ. 3634125).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3634125, Commercial Registry Office Solothurn, (241)
Ciro Logistik AG, in Grenchen, CHE-103.345.275, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2017, Publ. 3587365).
Eingetragene Personen neu oder mutierend:
Truocchio, Ciriaco, italienischer Staatsangehöriger, in Grenchen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3587365, Commercial Registry Office Solothurn, (241)
Ciro Logistik AG, in Grenchen, CHE-103.345.275, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2015, Publ. 1943461).
Ausgeschiedene Personen und erloschene Unterschriften:
Truocchio, Simone, italienischer Staatsangehöriger, in Grenchen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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