• Ital - Max SA

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    Register number: CH-020.3.032.860-9
    Sector: Operation of sales stands and public markets

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ital - Max SA

    • Ital - Max SA has its legal headquarters in Zürich, is active and operates in the sector «Operation of sales stands and public markets».
    • The management of the company Ital - Max SA, which was founded on the 21.08.2008, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.05.2021.
    • The Enterprise Identification Number of the company Ital - Max SA is the following: CHE-114.465.914.
    • Companies with the same address as Ital - Max SA: A & A by Safra AG, Advokatur Performance GmbH, Amandus Hanson AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of sales stands and public markets

    Purpose (Original language)

    Die Gesellschaft bezweckt: Handel und Import und Export von Lebensmitteln, insbesondere Spezialitäten aus Italien sowie Waren aller Art; Patente und andere immaterielle Rechte erwerben, Lizenzen erteilen, sich an gleichen oder ähnlichen Unternehmungen beteiligen, Grundstücke und Liegenschaften erwerben und veräussern sowie Tochtergesellschaften errichten

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ital -Max AG
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    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: Ital - Max 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 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182285, Commercial Registry Office Zurich, (20)

    Ital - Max SA, in Zürich, CHE-114.465.914, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2017, S.0, Publ. 3409663).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 54/2017 - 17.03.2017
    Categories: Change in management

    Publication number: 3409663, Commercial Registry Office Zurich, (20)

    Ital - Max SA, in Zürich, CHE-114.465.914, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2016, Publ. 3181029).

    Eingetragene Personen neu oder mutierend:
    Scuderi, Giovanni, italienischer Staatsangehöriger, in Oberlunkhofen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Borek, Adam, polnischer Staatsangehöriger, in Wohlen AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 229/2016 - 24.11.2016
    Categories: Change of company address, Change in management

    Publication number: 3181029, Commercial Registry Office Zurich, (20)

    Ital - Max SA, in Zürich, CHE-114.465.914, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2008, S. 25, Publ. 4626122).

    Domizil neu:
    Freigutstrasse 22, 8002 Zürich.

    Eingetragene Personen neu oder mutierend:
    Scuderi, Giovanni, italienischer Staatsangehöriger, in Oberlunkhofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Unterlunkhofen].

    Hit list

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