• Micaletto AG

    ZG
    active
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    Register number: CH-170.3.025.806-7
    Sector: Painter

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Micaletto AG

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    Company dossier as PDF

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    About Micaletto AG

    • Micaletto AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Painter».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 30.04.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-109.750.094.

    Management (1)

    newest board members

    Patrick Carlucci

    newest authorized signatories

    Patrick Carlucci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Painter

    Purpose (Original language)

    Betrieb eines Malergeschäftes; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TreuhandBaar AG
    Baar <2004 11.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Micaletto + Carangelo AG
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    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: Micaletto AG

    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 210430/2021 - 30.04.2021
    Categories: Change of company address

    Publication number: HR02-1005165086, Commercial Registry Office Zug, (170)

    Micaletto AG, in Baar, CHE-109.750.094, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2010, S.24, Publ. 5477310).

    Domizil neu:
    Mühlegasse 62, 6340 Baar.

    SOGC 24/2010 - 04.02.2010
    Categories: Miscellaneous changes

    Publication number: 5477310, Commercial Registry Office Zug, (170)

    Micaletto AG, in Baar, CH-170.3.025.806-7, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2008, S. 21, Publ. 4729060).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Micaletto, Florio, von Sarmenstorf, in Baar, Präsident, mit Einzelunterschrift;
    Micaletto-Widmer, Silvia, von Sarmenstorf, in Baar, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Carlucci, Patrick, von Sarmenstorf, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220/2008 - 12.11.2008
    Categories: Miscellaneous changes

    Publication number: 4729060, Commercial Registry Office Zug, (170)

    Micaletto AG, in Baar, CH-170.3.025.806-7, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2006, S. 21, Publ. 3622114).

    Statutenänderung:
    03.11.2008.

    Zweck neu:
    Betrieb eines Malergeschäftes;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 03.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    RMB Consulting AG, in Baar, Revisionsstelle.

    Hit list

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