Reports for Coffee Ithaka SA in Liquidation
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About Coffee Ithaka SA in Liquidation
- Coffee Ithaka SA in Liquidation with its legal headquarters in Zug is in liquidation. Coffee Ithaka SA in Liquidation operates in the sector «Trading in food products».
- The management of the company Coffee Ithaka SA in Liquidation consists of 2 persons.
- The most recent commercial register change was made on 07.07.2025. You can find all changes under «Notifications».
- Coffee Ithaka SA in Liquidation is registered in the Canton of ZG under the UID CHE-327.642.109.
- On the same address there are 130 other active companies registered. These include: 4M Swissinvest AG, aareXperts AG, AdmiGroup AG.
Commercial register information
Entry in the commercial register
10.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.621-2
UID/VAT
CHE-327.642.109
Sector
Trading in food products
Purpose (Original language)
Handel mit grünem Kaffee; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zug | 04.05.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
APAG Audit AG | Baar | 15.04.2015 | 03.05.2016 |
Other company names
Past and translated company names
- Coffee Ithaka SA
- Ithaka SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Coffee Ithaka SA in Liquidation
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: LS01-0000052702, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 07.07.2025 Öffentlich einsehbar bis: 07.07.2030 Meldungsnummer: Publizierende Stelle lic. iur. Michael Stalder, Baarerstrasse 78, 6300 Zug Liquidationsschuldenruf Coffee Ithaka SA in Liquidation Organisation in Auflösung: Coffee Ithaka SA in Liquidation CHE-327.642.109 c/o: RA lic. iur. Michael Stalder Baarerstrasse 78
Kontaktstelle: lic. iur. Michael Stalder, Baarerstrasse 78,
Publication number: HR02-1006355072, Commercial Registry Office Zug, (170)
Coffee Ithaka SA, in Zug, CHE-327.642.109, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2020, Publ. 1004931878).
Firma neu:
Coffee Ithaka SA in Liquidation.
Aktien neu:
28'632 Namenaktien zu CHF 100.00 [bisher: 28'632 vinkulierte Namenaktien zu CHF 100.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 01.05.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Stalder, Michael, von Escholzmatt-Marbach, in Unterägeri, Direktor, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].
Publication number: HR02-1004931878, Commercial Registry Office Zug, (170)
Coffee Ithaka SA, in Zug, CHE-327.642.109, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745161).
Eingetragene Personen neu oder mutierend:
Normand, Antoine Georges Serge, französischer Staatsangehöriger, in Lissabon (PT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Barcelona (ES)].
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.