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About Megafish SA
- Megafish SA in Lugano is a Company limited by shares (AG) from the sector «Trading in food products». Megafish SA is active.
- The company was founded on 23.07.1982.
- On the 30.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-108.034.658.
- On the same address there are 16 other active companies registered. These include: DPRF Sagl, ECUREX GmbH, Forward Support Group Sagl.
Commercial register information
Entry in the commercial register
23.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.531-8
UID/VAT
CHE-108.034.658
Sector
Trading in food products
Purpose (Original language)
Il commercio di prodotti ittici di ogni specie o analoghi.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERATUNG NEUMA AG | Lugano | <2004 | 25.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Megafish 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: HR02-1005234334, Commercial Registry Office Ticino, (501)
Megafish SA, in Lugano, CHE-108.034.658, società anonima (Nr. FUSC 125 del 01.07.2020, Pubbl. 1004925702).
Nuove azioni:
450 azioni nominative da CHF 1'000.00 [finora: 450 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.
Publication number: HR02-1004925702, Commercial Registry Office Ticino, (501)
Megafish SA, in Lugano, CHE-108.034.658, società anonima (Nr. FUSC 239 del 08.12.2017, Pubbl. 3920395).
Nuovo recapito:
c/o Best Honour Corporation SA, Via Trevano 97, 6900 Lugano.
Publication number: 3920395, Commercial Registry Office Ticino, (501)
Megafish SA, in Lugano, CHE-108.034.658, società anonima (Nr. FUSC 201 del 17.10.2014, Pubbl. 1774893).
Persone dimissionarie e firme cancellate:
Nussbaumer, Frank Otto, da Erlenbach (ZH), in Agno, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Filippone, Roberto, da Bodio, in Iragna (Riviera), amministratore unico, con firma individuale.
Hit list
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