• M.A.D. Services SA

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    Register number: CH-514.3.024.575-3
    Sector: Trading with various goods

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Collina Azzurra 8
    6900 Paradiso
    Neighbourhood

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    About M.A.D. Services SA

    • M.A.D. Services SA is a Company limited by shares (AG) with its legal headquarters in Paradiso. M.A.D. Services SA belongs to the industry «Trading with various goods» and is currently active.
    • The management of the company M.A.D. Services SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.06.2021.
    • The Enterprise Identification Number of the company M.A.D. Services SA is the following: CHE-101.258.145.

    Management (1)

    newest board members

    Carmelo Calopristi

    newest authorized signatories

    Carmelo Calopristi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La commercializzazione di ogni sorta di prodotto industriale, di materiale ferroso e non, di manufatti e abbigliamento in genere. Inoltre la stesse potrà gestire ordini e commesse per conto di Clienti terzi ed in proprio, nonché sviluppare attività di engenering e progettazione anche in forma di general contractor nei confronti di committenti. La società può partecipare ad altre società sia in Svizzera che all'estero. Può richiedere concedere finanziamenti. La società può assumere partecipazioni in altre società, associazioni o consorzi in Svizzera e all'estero. La società può inoltre esercitare tutte le attività commerciali, industriali, finanziarie o di altro genere che siano permesse secondo le leggi vigenti in Svizzera. Tutte le attività di intermediazione e servizi nel settore alimentare e non.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reviglobal SA
    Lugano 02.11.2007 09.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • M.A.D. Sevices SA
    • GHIBLI SA

    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: M.A.D. Services 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229046, Commercial Registry Office Ticino, (501)

    M.A.D. Services SA, in Paradiso, CHE-101.258.145, società anonima (Nr. FUSC 117 del 19.06.2020, Pubbl. 1004915445).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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 200619/2020 - 19.06.2020
    Categories: Change of company address

    Publication number: HR02-1004915445, Commercial Registry Office Ticino, (501)

    M.A.D. Services SA, in Paradiso, CHE-101.258.145, società anonima (Nr. FUSC 125 del 30.06.2016, p.0, Pubbl. 2923933).

    Nuovo recapito:
    Via Collina Azzurra 8, 6900 Paradiso.

    SOGC 125/2016 - 30.06.2016
    Categories: Change of company address

    Publication number: 2923933, Commercial Registry Office Ticino, (501)

    M.A.D. Services SA, in Paradiso, CHE-101.258.145, società anonima (FUSC no. 66 del 06.04.2016, Pubbl. 2763423).

    Nuovo recapito:
    Viale San Salvatore 16, 6900 Paradiso.

    Hit list

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