• ManifatturaCeraoloMoroni AG

    LU
    active
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    Register number: CH-100.3.792.475-9
    Sector: Trade intermediaries in various areas

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ManifatturaCeraoloMoroni AG

    • ManifatturaCeraoloMoroni AG with its legal headquarters in Kriens is active. ManifatturaCeraoloMoroni AG operates in the sector «Trade intermediaries in various areas».
    • The company was founded on 04.02.2011 and has 3 persons in its management.
    • The last commercial register change was made on 13.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-320.864.376.
    • Blackthorne Bros AG, GlobalDeSign AG, Gritec AG, Zweigniederlassung Kriens are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Handel mit, Herstellung und Design von Produkten für die Marketingunterstützung sowie deren Vertrieb; Beteiligungen; Aufnahme und Gewährung von Darlehen; Stellung von Garantien und anderen Sicherheiten; Errichtung, Erwerb, Verwaltung und Verkauf von Liegenschaften sowie Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten und Wertschriften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand Marcel Widmer AG
    Reinach (AG) 28.11.2022

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    Other company names

    Source: SOGC

    Past and translated company names

    • MCM Milano AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ManifatturaCeraoloMoroni 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

    SOGC 230313/2023 - 13.03.2023
    Categories: Change in management

    Publication number: HR02-1005698605, Commercial Registry Office Lucerne, (100)

    ManifatturaCeraoloMoroni AG, in Kriens, CHE-320.864.376, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2022, Publ. 1005613891).

    Eingetragene Personen neu oder mutierend:
    Acocella, Jonathan, italienischer Staatsangehöriger, in Emmen, Geschäftsführer, mit Einzelunterschrift.

    SOGC 221128/2022 - 28.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005613891, Commercial Registry Office Lucerne, (100)

    ManifatturaCeraoloMoroni AG, in Kriens, CHE-320.864.376, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561145). [gestrichen: Gemäss Erklärung der Gründerin vom 03.02.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Treuhand Marcel Widmer AG (CHE-114.362.941), in Reinach (AG), Revisionsstelle.

    SOGC 220914/2022 - 14.09.2022
    Categories: Change in management

    Publication number: HR02-1005561145, Commercial Registry Office Lucerne, (100)

    ManifatturaCeraoloMoroni AG, in Kriens, CHE-320.864.376, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517384).

    Eingetragene Personen neu oder mutierend:
    Ceraolo, Fabrizio, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger, Mitglied, mit Einzelunterschrift];
    Schuler, Matthias, deutscher Staatsangehöriger, in Starnberg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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