• Cortesi AG

    SH
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    Register number: CH-290.3.002.200-1
    Sector: Trading in food products

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Cortesi AG

    • Cortesi AG with its legal headquarters in Schaffhausen is active. Cortesi AG operates in the sector «Trading in food products».
    • Cortesi AG has 2 persons entered in its management.
    • The last commercial register change was made on 01.07.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of SH is CHE-107.439.751.

    Management (2)

    newest board members

    Mauro Cortesi,
    Ginetto Cortesi

    Executive board

    Mauro Cortesi

    newest authorized signatories

    Mauro Cortesi,
    Ginetto Cortesi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Engros-Handel mit Lebensmitteln, alkoholischen und nichtalkoholischen Getränken, Gemüse und artverwandten Produkten. Transport- und Speditionsleistungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rechnungswesen und Verwaltungs-Service RVS AG
    Schaffhausen 01.07.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Ronner Treuhand AG
    Schaffhausen <2004 30.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • G. Cortesi AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cortesi 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

    SOGC 124/2014 - 01.07.2014
    Categories: Change in management

    Publication number: 1584603, Commercial Registry Office Schaffhausen, (290)

    Cortesi AG, in Schaffhausen, CHE-107.439.751, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2005, S. 11, Publ. 3042580).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ronner Treuhand AG, in Schaffhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rechnungswesen und Verwaltungs-Service RVS AG (CHE-107.986.119), in Schaffhausen, Revisionsstelle.

    SOGC 191/2005 - 03.10.2005
    Categories: Change of company name, Change of company purpose

    Publication number: 3042580, Commercial Registry Office Schaffhausen, (290)

    G. Cortesi AG, in Schaffhausen, CH-290.3.002.200-1, Engros-Handel mit Lebensmitteln, alkoholischen und nichtalkoholischen Getränken, Gemüse und artverwandten Produkten. Aktiengesellschaft (SHAB Nr. 137 vom 20.07.1998, S. 5024).

    Statutenänderung:
    23.09.2005.

    Firma neu:
    Cortesi AG.

    Zweck neu:
    Engros-Handel mit Lebensmitteln, alkoholischen und nichtalkoholischen Getränken, Gemüse und artverwandten Produkten. Transport- und Speditionsleistungen.

    Qualifizierte Tatbestände:
    [gestrichen: Aktiven von CHF 428'521.-- und Passiven von CHF 81'468.80 der Einzelfirma Ginetto Cortesi, in Neuhausen am Rheinfall, gemäss Bilanz per 31. Dezember 1987 zum Preis von CHF 347'052.20;
    2556 m2 Land Schlempengarten, GB Schaffhausen Nr. 8195, von Ginetto Cortesi, Neuhausen am Rheinfall, zum Preis von CHF 306'720.--;
    eine Computeranlage von Mauro Cortesi, Neuhausen am Rheinfall, zum Preis von CHF 11'000.--. Diese Sacheinlagen werden gemäss Sacheinlagevertrag vom 18.5.1988 voll auf das Grundkapital angerechnet.
    ].

    SOGC 1998137/1998 - 20.07.1998
    Categories: Change in management

    Commercial Registry Office Schaffhausen, (290)

    G. Cortesi AG, in Schaffhausen, Engros-Handel mit Lebensmitteln, alkoholischen und nichtalkoholischen Getränken, Gemüse und artverwandten Produkten, Aktiengesellschaft (SHAB Nr.163 vom 23.08.1996, S.5088).

    Eingetragene Personen neu oder mutierend:
    Ronner Treuhand AG, in Schaffhausen, Revisionsstelle.

    Hit list

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