Reports for Maimar Mailing & Marketing SA
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About Maimar Mailing & Marketing SA
- Maimar Mailing & Marketing SA has its legal headquarters in Lugano, is active and operates in the sector «Postal and courier services».
- The management of the company Maimar Mailing & Marketing SA consists of one person.
- The company has last modified its commercial register entry on 16.05.2023. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Maimar Mailing & Marketing SA is registered under the UID CHE-103.539.833.
- DEVELED Sagl, DONESAN SA, Fondazione Leins-Ballinari are registered at the same address.
Commercial register information
Entry in the commercial register
03.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.214-8
UID/VAT
CHE-103.539.833
Sector
Postal and courier services
Purpose (Original language)
Prestazioni, servizi e distribuzione nel campo dell'editoria. Operazioni finanziarie. Può partecipare ad aziende similari.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PKF CERTIFICA SA | Lugano | <2004 |
Other company names
Past and translated company names
- Maimer Mailing & Marketing SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maimar Mailing & Marketing 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: HR02-1005747724, Commercial Registry Office Ticino, (501)
Maimar Mailing & Marketing SA, in Lugano, CHE-103.539.833, società anonima (Nr. FUSC 116 del 18.06.2021, Pubbl. 1005222219).
Nuovo recapito:
Via Rinaldo Simen 3, 6900 Lugano.
Publication number: HR02-1005222219, Commercial Registry Office Ticino, (501)
Maimar Mailing & Marketing SA, in Lugano, CHE-103.539.833, società anonima (Nr. FUSC 114 del 16.06.2021, Pubbl. 1005219267).
Statuti modificati:
10.06.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, e-mail o fax. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]. [Con deliberazione dell'assemblea generale del 10.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]
Publication number: HR02-1005219267, Commercial Registry Office Ticino, (501)
Maimar Mailing & Marketing SA, in Lugano, CHE-103.539.833, società anonima (Nr. FUSC 32 del 16.02.2021, Pubbl. 1005102312).
Nuove azioni:
200 azioni nominative da CHF 500.00 [finora: 200 azioni al portatore da CHF 500.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.
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.