• Coldrefood SA

    TI
    active
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    Register number: CH-524.3.001.802-3
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Coldrefood SA

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    Company dossier as PDF

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    About Coldrefood SA

    • Coldrefood SA has its legal headquarters in Arzo, is active and operates in the sector «Trading with various goods».
    • The management of the company Coldrefood SA consists of 2 persons. The foundation of the company took place on 25.04.1990.
    • The commercial register entry of the company was last modified on 17.09.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-106.059.067.
    • Next to the company Coldrefood SA there are 2 other active companies with an identical address. These include: BF CORPORATION SAGL, TriBac Consulting Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Gestione di negozi di genere alimentare e non. L'importazione, l'esportazione, la mediazione di prodotti alimentari e non.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Recontam SA
    Lugano 05.10.2015

    Former auditor (2)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso 18.02.2008 04.10.2015
    Ari-audit SA
    Savosa <2004 06.09.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Coldrefood SA in liquidazione

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Coldrefood 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

    SOGC 210917/2021 - 17.09.2021
    Categories: Change of company address

    Publication number: HR02-1005293803, Commercial Registry Office Ticino, (501)

    Coldrefood SA, in Mendrisio, CHE-106.059.067, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196853).

    Nuovo recapito:
    Via Antonio Rinaldi 31, 6864 Arzo.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005196853, Commercial Registry Office Ticino, (501)

    Coldrefood SA, in Chiasso, CHE-106.059.067, società anonima (Nr. FUSC 13 del 19.01.2017, p.0, Pubbl. 3294097).

    Statuti modificati:
    29.04.2021.

    Nuova sede:
    Mendrisio.

    Nuovo recapito:
    c/o Andrea Bacinelli, Via San Martino 5, 6850 Mendrisio.

    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, a mezzo di comunicazione scritta (inclusa via fax e/o e-mail e/o altro mezzo elettronico). [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.].

    Nuove persone iscritte o modifiche:
    Bacinelli, Andrea, da Paradiso, in Mendrisio, presidente, con firma individuale [finora: in Ligornetto (Mendrisio)].

    SOGC 13/2017 - 19.01.2017
    Categories: Change in management

    Publication number: 3294097, Commercial Registry Office Ticino, (501)

    Coldrefood SA, in Chiasso, CHE-106.059.067, società anonima (FUSC no. 192 del 05.10.2015, Pubbl. 2408167).

    Persone dimissionarie e firme cancellate:
    Foglia, Vittorio, da Paradiso, in Gentilino (Collina d'Oro), amministratore unico, con firma individuale;
    Foglia, Jonathan, da Paradiso, in Gentilino (Collina d'Oro), con procura individuale.

    Nuove persone iscritte o modifiche:
    Bacinelli, Andrea, da Paradiso, in Ligornetto (Mendrisio), presidente, con firma individuale [finora: senza funzione registrata con procura individuale];
    Foglia, Lawrence, da Paradiso, in Gentilino (Collina d'Oro), membro, con firma individuale [finora: senza funzione registrata con procura individuale].

    Hit list

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