• MALAMBO SA

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    Register number: CH-501.3.006.425-6
    Sector: Operation of restaurants

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MALAMBO SA

    • MALAMBO SA with its legal headquarters in Agno is active. MALAMBO SA operates in the sector «Operation of restaurants».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2021.
    • The reported UID is CHE-112.887.210.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La gestione e l'amministrazione di ristoranti, bar ed ogni altra forma di esercizio pubblico analogo. La promozione, la gestione, l'amministrazione di budget pubblicitari, nel settore della musica e dello spettacolo. La promozione e la gestione di manifestazioni, competizioni e qualsiasi altra attività afferente il settore musicale. Il commercio, compresa l'importazione di vini, liquori e distillati di ogni genere, alimentari, attrezzature e macchinari nel settore della ristorazione. Il commercio l'importazione e l'esportazione di ogni bene mobile e immobile.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gramafin SA
    Paradiso 29.08.2016

    Former auditor (1)
    Name City Since Until
    Ragim Fiduciaria SA
    Lugano 24.04.2006 22.06.2016

    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: MALAMBO 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 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005236012, Commercial Registry Office Ticino, (501)

    MALAMBO SA, in Agno, CHE-112.887.210, società anonima (Nr. FUSC 166 del 29.08.2016, p.0, Pubbl. 3025723).

    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 166/2016 - 29.08.2016
    Categories: Change of auditors

    Publication number: 3025723, Commercial Registry Office Ticino, (501)

    MALAMBO SA, in Agno, CHE-112.887.210, società anonima (FUSC no. 120 del 23.06.2016, Pubbl. 2909121).

    Nuove persone iscritte o modifiche:
    Gramafin SA (CHE-102.473.812), in Paradiso, ufficio di revisione.

    SOGC 120/2016 - 23.06.2016
    Categories: Change of auditors

    Publication number: 2909121, Commercial Registry Office Ticino, (501)

    MALAMBO SA, in Agno, CHE-112.887.210, società anonima (FUSC no. 220 del 12.11.2015, Pubbl. 2478487).

    Persone dimissionarie e firme cancellate:
    Ragim Fiduciaria SA, in Lugano, ufficio di revisione.

    Hit list

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