• KRAFT INTERNATIONAL TRADING SA

    TI
    active
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    Register number: CH-514.3.027.222-9
    Sector: Trading with various goods

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Adriana Ramelli 5
    6900 Lugano
    Neighbourhood

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    About KRAFT INTERNATIONAL TRADING SA

    • KRAFT INTERNATIONAL TRADING SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». KRAFT INTERNATIONAL TRADING SA is active.
    • The management consists of one person. The company was founded on 19.05.2003.
    • On the 09.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-110.063.244.
    • Companies with the same address as KRAFT INTERNATIONAL TRADING SA: 4L Consulting SAGL, ALBA ADVISORS SA, Alpha Librae SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'acquisto, la vendita, la commercializzazione di merci ed in particolare di articoli vari quali cellulosa, carta, cartone, legno ed i loro derivati. La società può compiere tutti gli atti occorrenti per l'attuazione dello scopo sociale: compiere operazioni commerciali ed industriali, finanziarie e bancarie; ricorrere a qualsiasi forma di finanziamento con istituti di credito, banche, società e privati, concedendo le opportune garanzie reali e personali; concedere fideiussioni, avalli e garanzie reali a favore di terzi; assumere partecipazioni in società ed imprese; partecipare a consorzi ed a raggruppamenti di imprese.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fideco Consulenze-Società Anonima, Vaduz, succursale di Lugano
    Paradiso 28.10.2003 08.02.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: KRAFT INTERNATIONAL TRADING 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 240209/2024 - 09.02.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005957702, Commercial Registry Office Ticino, (501)

    KRAFT INTERNATIONAL TRADING SA, in Lugano, CHE-110.063.244, società anonima (Nr. FUSC 239 del 08.12.2020, Pubbl. 1005042328).

    Statuti modificati:
    05.02.2024.

    Nuovo recapito:
    Via Adriana Ramelli 5 , 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 05.02.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fideco Consulenze-Società Anonima, Vaduz, succursale di Lugano, in Lugano, ufficio di revisione.

    SOGC 201208/2020 - 08.12.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005042328, Commercial Registry Office Ticino, (501)

    KRAFT INTERNATIONAL TRADING SA, in Lugano, CHE-110.063.244, società anonima (Nr. FUSC 83 del 30.04.2008, p.16, Pubbl. 4455406).

    Statuti modificati:
    01.12.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove persone iscritte o modifiche:
    Fava, Memmi Giacomina, da Stabio, in Lugano, amministratrice unica, con firma individuale [finora: Fava, Memmi, membro del consiglio, con firma individuale].

    SOGC 83/2008 - 30.04.2008
    Categories: Miscellaneous changes

    Publication number: 4455406, Commercial Registry Office Ticino, (501)

    KRAFT INTERNATIONAL TRADING SA, in Lugano, CH-514.3.027.222-9, Società anonima (FUSC no. 215 del 7.11.2003, pagina 14, publ. 1250306).

    Nuovo recapito:
    Via Curti 5, 6900 Lugano.

    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.

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