• Mica Pizza GmbH

    LU
    active
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    Register number: CH-020.4.026.106-6
    Sector: Operation of restaurants

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    49'000

    Employees

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    Active brands

    0

    Reports for Mica Pizza GmbH

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    Company dossier as PDF

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    About Mica Pizza GmbH

    • Mica Pizza GmbH with its legal headquarters in Luzern is a Limited liability company from the sector «Operation of restaurants». Mica Pizza GmbH is active.
    • The company was founded on 13.12.2002 and has one person in its management.
    • The company has last changed their commercial register entry on 18.03.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-109.865.610.
    • There are 17 other active companies registered at the same address. These include: AR International AG, BPS Legal AG, Haltmeier Tech.

    Management (1)

    Executive board

    Iljber Halili

    newest authorized signatories

    Iljber Halili

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Herstellung und Vertrieb von Pizze und anderen konsumfertigen Lebensmitteln und Getränken; namentlich Vertrieb durch Hauslieferung; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken sowie Urheberrechten, Patenten und Lizenzen aller Art.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG, Filiale St. Gallen
    St. Gallen 18.03.2024

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    Former auditor (1)
    Name City Since Until
    Revidas Revisionsgesellschaft AG in Liquidation
    St. Gallen 12.09.2022 17.03.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Dieci Gelati GmbH
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mica Pizza GmbH

    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 240318/2024 - 18.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005987692, Commercial Registry Office Lucerne, (100)

    Mica Pizza GmbH, in Luzern, CHE-109.865.610, Gesellschaft mit beschränkter Haftung (SHAB Nr. 176 vom 12.09.2022, Publ. 1005559249).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revidas Revisionsgesellschaft AG (CHE-100.680.719), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OBT AG, Filiale St. Gallen (CHE-406.591.524), in St. Gallen, Revisionsstelle.

    SOGC 220912/2022 - 12.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005559249, Commercial Registry Office Lucerne, (100)

    Mica Pizza GmbH, in Luzern, CHE-109.865.610, Gesellschaft mit beschränkter Haftung (SHAB Nr. 6 vom 10.01.2022, Publ. 1005376908). [gestrichen: Gemäss Erklärung der Geschäftsführer vom 25.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Revidas Revisionsgesellschaft AG (CHE-100.680.719), in St. Gallen, Revisionsstelle.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change in management

    Publication number: HR02-1005376908, Commercial Registry Office Lucerne, (100)

    Nachtrag zum im SHAB Nr. 36 vom 21.02.2020, publizierten TR-Eintrag Nr. 1621 vom 18.02.2020 Mica Pizza GmbH, in Luzern, CHE-109.865.610, Gesellschaft mit beschränkter Haftung (SHAB Nr. 36 vom 21.02.2020, Publ. 1004835782).

    Eingetragene Personen neu oder mutierend:
    Halili, Iljber, nordmazedonischer Staatsangehöriger, in Emmen, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 49 Stammanteilen zu je CHF 1'000.00 [nicht: Gesellschafter und Geschäftsführer, ohne Angabe zur Zeichnungsberechtigung].

    Hit list

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