• Martinelli Group SA

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    Register number: CH-514.3.007.785-7
    Sector: Trading with various goods

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Martinelli Group SA

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    Company dossier as PDF

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    About Martinelli Group SA

    • Martinelli Group SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». Martinelli Group SA is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.09.2023.
    • The company Martinelli Group SA is registered under the UID CHE-103.715.627.
    • Next to the company Martinelli Group SA there are 55 other active companies with an identical address. These include: ALGIS S.P.A., Casale Monferrato, Succursale di Lugano, Alidhosa SA, Assicurazioni Pagnamenta Insurance Broker SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'import, export di prodotti merceologici e prodotti finiti. La progettazione, la realizzazione, la consulenza di: prodotti multimediali, rendering, banche dati, prodotti software. La tenuta della contabilità, la consulenza aziendale, immobiliare, commerciale, fiscale : tutte queste attività intese sia per persone fisiche che giuridiche. Potrà costituire, amministrare e gestire società a titolo fiduciario, come pure l'amministrazione di patrimoni (esclusa la gestione). Potrà effettuare investimenti immobiliari in Svizzera e all'estero e partecipare ad altre società aventi scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fideconto Revisioni SA succursale di Locarno
    Locarno 02.09.2010 04.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • MARTINELLI GROUP SA
    • Eurarchimedia SA
    • Trans SIB Trading SA
    • Trans SIB Trading SA.
    • Marmas SA

    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: Martinelli Group 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 230901/2023 - 01.09.2023
    Categories: Change in management

    Publication number: HR02-1005829156, Commercial Registry Office Ticino, (501)

    Martinelli Group SA, in Lugano, CHE-103.715.627, società anonima (Nr. FUSC 36 del 21.02.2023, Pubbl. 1005683915).

    Persone dimissionarie e firme cancellate:
    Martinelli, Filippo, da Lugano, in Sala Capriasca (Capriasca), con procura individuale.

    SOGC 230221/2023 - 21.02.2023
    Categories: Change in management

    Publication number: HR02-1005683915, Commercial Registry Office Ticino, (501)

    Martinelli Group SA, in Lugano, CHE-103.715.627, società anonima (Nr. FUSC 21 del 01.02.2021, Pubbl. 1005088632).

    Nuove persone iscritte o modifiche:
    Martinelli, Filippo, da Lugano, in Sala Capriasca (Capriasca), con procura individuale.

    SOGC 210201/2021 - 01.02.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005088632, Commercial Registry Office Ticino, (501)

    MARTINELLI GROUP SA, in Lugano, CHE-103.715.627, società anonima (Nr. FUSC 203 del 19.10.2016, p.0, Pubbl. 3116871).

    Statuti modificati:
    26.01.2021.

    Nuova ditta:
    Martinelli Group SA.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Hit list

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