Reports for Italica SA
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About Italica SA
- Italica SA with its legal headquarters in Genève is active. Italica SA operates in the sector «Operation of restaurants».
- The management of the company Italica SA consists of 3 persons. The entry of the company in the commercial register took place on 09.01.2001.
- The company has last changed their commercial register entry on 07.03.2013, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Italica SA is the following: CHE-101.728.317.
- The address is identical with 10 other active companies. These include: CASWIL SARL, FAEMA SA, Fix My Phone Sàrl.
Management (3)
newest board members
newest authorized signatories
Maria De Lurdes De Oliveira-Martins,
Ernesto Verzella,
Elio Verzella
Commercial register information
Entry in the commercial register
09.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.070.001-3
UID/VAT
CHE-101.728.317
Sector
Operation of restaurants
Purpose (Original language)
Importation, exportation et négoce de marchandises, notamment de produits alimentaires, ainsi qu'activités s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abacompte SA, Société Fiduciaire | Genève | 21.12.2004 | 04.08.2009 | |
| FIREL BERNEY SA | Genève | <2004 | 20.12.2004 | |
Other company names
Past and translated company names
- ELIO VERZELLA DISTRIBUTION SA
- VERZELLA ELIO DISTRIBUTION SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Italica 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
Publication number: 7094140, Commercial Registry Office Geneva, (660)
Italica SA, à Genève, CH-660-0070001-3 (FOSC du 04.07.2011, p. 0/6234308). Les pouvoirs de Mathieu-Carfagno Carmelina sont radiés. La procuration de Carfagno Olivier est radiée. Signature collective à deux a été conférée à De Oliveira Maria De Lurdes, de et à Genève.
Publication number: 6234308, Commercial Registry Office Geneva, (660)
Italica SA, à Genève, CH-660-0070001-3 (FOSC du 05.08.2009, p. 9/5181590). Signature collective à deux a été conférée à Mathieu-Carfagno Carmelina, de Cartigny, à Gaillard, F.
Publication number: 5181590, Commercial Registry Office Geneva, (660)
ELIO VERZELLA DISTRIBUTION SA, à Genève, CH-660-0070001-3, importation, exportation et négoce de marchandises (FOSC du 21.12.2004, p. 8/2601130).
Nouvelle raison sociale:
Italica SA. Nouveaux statuts du 25.06.2009. Verzella Ernesto est maintenant domicilié à Commugny et Verzella Elio à Versoix. Selon déclaration de l'administrateur du 25.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Abacompte SA, Société Fiduciaire n'est plus organe de révision.
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.