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About PRO Kaffeemaschine Service AG
- PRO Kaffeemaschine Service AG has its legal headquarters in Mendrisio and is active. It is a Company limited by shares (AG) and active in the industry «Trading in household appliances and related goods».
- PRO Kaffeemaschine Service AG was entered in the trade register on the 17.11.2016.
- The company has last modified its commercial register entry on 26.05.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-317.715.787.
- Companies with an identical address: AVECA Holding SA, AVECA Immobiliare SA, Immobiliare Neuroni SA.
Commercial register information
Entry in the commercial register
17.11.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-501.3.020.634-6
UID/VAT
CHE-317.715.787
Sector
Trading in household appliances and related goods
Purpose (Original language)
Servizi di assistenza alla vendita ed alla post-vendita, al noleggio ed al comodato di attrezzature di ogni tipo destinate alla distribuzione ed alla mescita del caffè in ogni sua forma e di affini, nonché di attrezzatura per bar e ristoranti in genere. La società potrà costituire filiali e succursali in Svizzera ed all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 22.11.2016 | 15.10.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PRO Kaffeemaschine Service 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
Publication number: HR02-1005192949, Commercial Registry Office Ticino, (501)
PRO Kaffeemaschine Service AG, in Mendrisio, CHE-317.715.787, società anonima (Nr. FUSC 123 del 29.06.2020, Pubbl. 1004923190).
Statuti modificati:
29.04.2021.
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.
Publication number: HR02-1004923190, Commercial Registry Office Ticino, (501)
PRO Kaffeemaschine Service AG, in Mendrisio, CHE-317.715.787, società anonima (Nr. FUSC 200 del 16.10.2018, Pubbl. 1004477759).
Persone dimissionarie e firme cancellate:
Jelmini, Vanessa Darja, da Tenero-Contra, in Tremona (Mendrisio), amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Bianchi, Angelo, da Coldrerio, in Coldrerio, amministratore unico, con firma individuale.
Publication number: HR02-1004477759, Commercial Registry Office Ticino, (501)
PRO Kaffeemaschine Service AG, in Mendrisio, CHE-317.715.787, società anonima (Nr. FUSC 227 del 22.11.2016, Pubbl. 3176139). Secondo dichiarazione del 05.10.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538), in Lugano, ufficio di revisione.
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.