Reports for Maestral AG
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About Maestral AG
- Maestral AG has its legal headquarters in Dietikon and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- Maestral AG was founded on 11.09.1995.
- The last commercial register change was made on 29.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.423.343.
- On the same address there are 7 other active companies registered. These include: Alyende GmbH, Campingprofi Donada & Witzig AG, Empire International Trading GmbH.
Management (6)
newest board members
Miroslav Trninic,
Thomas Christian Brun,
Jozo Luburic,
Andrija Luburic,
Lujo Luburic
newest authorized signatories
Thomas Christian Brun,
Jozo Luburic,
Andrija Luburic,
Lujo Luburic,
Vesna Luburic-Kupresak
Commercial register information
Entry in the commercial register
11.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietikon
Commercial Registry Office
ZH
Commercial register number
CH-020.4.001.305-0
UID/VAT
CHE-103.423.343
Sector
Trading in food products
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit Weinen, Spirituosen und Lebensmitteln, den Import und Export von Waren aller Art im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gramoba AG | Luzern | 23.06.2014 | ||
Other company names
Past and translated company names
- Maestral Luburic AG
- Maestral Luburic GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maestral AG
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: HR02-1005060434, Commercial Registry Office Zurich, (20)
Maestral AG, in Dietikon, CHE-103.423.343, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2020, Publ. 1004956046).
Statutenänderung:
07.12.2020.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004956046, Commercial Registry Office Zurich, (20)
Maestral AG, in Dietikon, CHE-103.423.343, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2019, Publ. 1004774188).
Eingetragene Personen neu oder mutierend:
Trninic, Miroslav, kroatischer Staatsangehöriger, in Zagreb (HR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1004774188, Commercial Registry Office Zurich, (20)
Maestral AG, in Dietikon, CHE-103.423.343, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2016, S.0, Publ. 3120549).
Ausgeschiedene Personen und erloschene Unterschriften:
Bekic, Amir, kroatischer Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Brun, Thomas Christian, von Entlebuch, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Luburic, Lujo, kroatischer Staatsangehöriger, in Hüttikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schlieren];
Luburic, Vesna, von Schlieren, in Schlieren, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: kroatische Staatsangehörige].
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.