• Globofood SA

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    Register number: CH-514.3.003.222-3
    Sector: Production of comestibles

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Globofood SA

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    About Globofood SA

    • Globofood SA is active in the industry «Production of comestibles» and is currently active. The legal headquarters are in Agno.
    • The management consists of one person. The company was founded on 10.08.1983.
    • The most recent commercial register change was made on 28.06.2021. You can find all changes under «Notifications».
    • The company Globofood SA is registered under the UID CHE-102.758.060.

    Management (1)

    newest board members

    Vittorio Paladini

    newest authorized signatories

    Vittorio Paladini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    La produzione e il commercio di generi alimentari e prodotti dietetici.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fasola Pierangelo, Studio fiduciario-commercialistico
    Lugano <2004 11.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Globofood 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230687, Commercial Registry Office Ticino, (501)

    Globofood SA, in Agno, CHE-102.758.060, società anonima (Nr. FUSC 56 del 21.03.2019, Pubbl. 1004593247).

    Nuove azioni:
    5'000 azioni nominative da CHF 1'000.00 [finora: 5'000 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 190321/2019 - 21.03.2019
    Categories: Change of company address

    Publication number: HR02-1004593247, Commercial Registry Office Ticino, (501)

    Globofood SA, in Agno, CHE-102.758.060, società anonima (Nr. FUSC 111 del 12.06.2009, p.22, Pubbl. 5065656).

    Nuovo recapito:
    Via Campagna 32, 6982 Agno.

    SOGC 111/2009 - 12.06.2009
    Categories: Miscellaneous changes

    Publication number: 5065656, Commercial Registry Office Ticino, (501)

    Globofood SA, in Agno, CH-514.3.003.222-3, Società anonima (FUSC no. 222 del 15.11.2006, pagina 13, publ. 3635984).

    Statuti modificati:
    5.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 05.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Fasola Pierangelo, Studio fiduciario-commercialistico, in Pazzallo, ufficio di revisione.

    Hit list

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