• Macri SA

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    Register number: CH-514.3.006.157-6
    Sector: Operation of restaurants

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Macri SA

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    About Macri SA

    • Macri SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Gandria.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 19.03.2024. All previous commercial register entries are available under «Notifications».
    • The company Macri SA is registered under the UID CHE-101.574.008.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La gestione e locazione di ristoranti ed alberghi in generale; in particolare l'affitto e noleggio di mobilio, suppellettili ed arredamento per esercizi pubblici. La società potrà partecipare a imprese similari.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ARC Revisioni e Consulenze SA
    Lugano 22.11.2017 21.11.2019
    Sarigest SA in liquidazione
    Lugano <2004 21.11.2017

    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: Macri 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 240319/2024 - 19.03.2024
    Categories: Change in management

    Publication number: HR02-1005989362, Commercial Registry Office Ticino, (501)

    Macri SA, in Lugano, CHE-101.574.008, società anonima (Nr. FUSC 227 del 22.11.2019, Pubbl. 1004766290).

    Persone dimissionarie e firme cancellate:
    Loureiro Pereira, Carlos, cittadino portoghese, in Gandria (Lugano), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rovira Jimenez, Adelys, cittadina cubana, in Gandria (Lugano), amministratrice unica, con firma individuale.

    SOGC 191122/2019 - 22.11.2019
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004766290, Commercial Registry Office Ticino, (501)

    Macri SA, in Lugano, CHE-101.574.008, società anonima (Nr. FUSC 1 del 03.01.2019, Pubbl. 1004533716).

    Statuti modificati:
    18.11.2019.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Secondo dichiarazione del 18.11.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    ARC Revisioni e Consulenze SA (CHE-249.673.017), in Lugano, ufficio di revisione.

    SOGC 190103/2019 - 03.01.2019
    Categories: Change in management

    Publication number: HR02-1004533716, Commercial Registry Office Ticino, (501)

    Macri SA, in Lugano, CHE-101.574.008, società anonima (Nr. FUSC 227 del 22.11.2017, Pubbl. 3885333).

    Persone dimissionarie e firme cancellate:
    Bosia, Claudia Appolonia, da Paradiso, in Pazzallo (Lugano), amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Loureiro Pereira, Carlos, cittadino portoghese, in Gandria (Lugano), amministratore unico, con firma individuale.

    Hit list

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