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About Maressimo SA
- Maressimo SA has its legal headquarters in Genève, is active and operates in the sector «Trading in food products».
- The management of the company Maressimo SA consists of 2 persons.
- The company has last modified its commercial register entry on 04.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-346.662.325.
- There are 156 other active companies that have registered an identical address. These include: 22 REB Sàrl, 360 Talent Sàrl, A Hossain Sàrl.
Commercial register information
Entry in the commercial register
06.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-100.4.802.009-7
UID/VAT
CHE-346.662.325
Sector
Trading in food products
Purpose (Original language)
Commerce et la vente de produits alimentaires frais et surgelés et la prestation de services connexes. La société peut constituer des succursales et des filiales en Suisse et à l'étranger. La société peut exercer toutes les activités commerciales, financières et autres en rapport direct ou indirect avec son but.
Other company names
Past and translated company names
- Maressimo AG
- Maressimo Sàrl
- Maressimo GmbH
- Maressimo Ltd liab. Co
- Maressimo Sagl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maressimo 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: HR02-1006247297, Commercial Registry Office Geneva, (660)
Maressimo SA, à Genève, CHE-346.662.325 (FOSC du 26.06.2024, p. 0/1006068133). Signature individuelle a été conférée à Tunesi Rodolfo, de Cugnasco-Gerra, à Val-de-Travers.
Nouvelle adresse:
Boulevard Georges-Favon 43, 1204 Genève.
Publication number: HR02-1006068133, Commercial Registry Office Geneva, (660)
Maressimo SA, à Genève, CHE-346.662.325 (FOSC du 17.06.2022, p. 0/1005498845). Les pouvoirs de Taracido Andrés Hugo sont radiés.
Publication number: HR02-1005498845, Commercial Registry Office Geneva, (660)
Maressimo Sàrl, à Genève, CHE-346.662.325 (FOSC du 01.07.2021, p. 0/1005236459). Capital porté de CHF 20'000 à CHF 200'000 par l'émission de 1'800 parts de CHF 100 entièrement libérées par conversion de fonds propres dont la société peut librement disposer. Par conséquent, Hafsaoui Moufid est associé pour 2'000 parts de CHF 100. Statuts modifiés le 07.06.2022.
Transformation:
La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 07.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 1'125'196.35 et des passifs envers les tiers de CHF 533'240.64, contre attribution à l'associé de 200'000 actions de CHF 1.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
Maressimo SA [Maressimo AG].
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 07.06.2022.
Administration:
Hafsaoui Moufid, jusqu'ici gérant, lequel continue de signer individuellement.
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.