Age of the company
40 yearsCapital in CHF
255,0 Mio.Active brands
0Reports for Massimo Zanetti Beverage SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Massimo Zanetti Beverage SA
- Massimo Zanetti Beverage SA is currently active and the industry «Business management and administration». The legal headquarters are in Genève.
- Massimo Zanetti Beverage SA has 7 persons entered in its management.
- The commercial register entry of the company was last modified on 05.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-103.515.979.
- Companies with the same address as Massimo Zanetti Beverage SA: Alternative Investment Solutions SA, Aris Capital (Suisse) SA, Aris Wealth Management SA, en liquidation.
Management (7)
newest board members
Thierry Desmoulins,
Astrid Giannotis,
Laura Zanetti,
Matteo Zanetti,
Pascal Héritier
newest authorized signatories
Christine Gajowski,
Thierry Desmoulins,
Astrid Giannotis,
Laura Zanetti,
Matteo Zanetti
Commercial register information
Entry in the commercial register
01.08.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.002.095-3
UID/VAT
CHE-103.515.979
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, administration et vente de participations à des entreprises et sociétés industrielles, commerciales ou financières, plus spécialement dans le domaine des boissons et autres produits alimentaires, ayant leur siège en Suisse ou hors de Suisse, et ceci sous quelque forme que ce soit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 30.01.2001 | ||
Other company names
Past and translated company names
- SEGAFREDO ZANETTI SA
- Segafredo Zanetti SA
Ownership structure
Holdings
Newest SOGC notifications: Massimo Zanetti Beverage 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: HR02-1005239894, Commercial Registry Office Geneva, (660)
Massimo Zanetti Beverage SA, à Genève (précédemment à Lausanne), CHE-103.515.979 (FOSC du 31.08.2020, p. 0/1004968375). Augmentation ordinaire du capital-actions porté de CHF 192'900'000 à CHF 255'000'000 par l'émission de 621'000 actions de CHF 100, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance de CHF 62'100'000.
Capital-actions:
CHF 255'000'000, entièrement libéré, divisé en 2'550'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 16.06.2021.
Publication number: HR02-1004968375, Commercial Registry Office Geneva, (660)
Massimo Zanetti Beverage SA, à Genève (précédemment à Lausanne), CHE-103.515.979 (FOSC du 04.03.2020, p. 0/1004845082). Conversion des 1'929'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 192'900'000, entièrement libéré, divisé en 1'929'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre, téléfax ou courriel. Nouveaux statuts du 20.08.2020.
Publication number: HR02-1004845082, Commercial Registry Office Geneva, (660)
Massimo Zanetti Beverage SA, à Genève, CHE-103.515.979 (FOSC du 27.02.2020, p. 0/1004840794). Mambelli Massimo n'est plus administrateur;
ses pouvoirs sont radiés.
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.