Age of the company
23 yearsCapital in CHF
30,0 Mio.Active brands
0Reports for Segafredo Zanetti Espresso Worldwide Ltd
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- Segafredo Zanetti Espresso Worldwide Ltd in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Segafredo Zanetti Espresso Worldwide Ltd is active.
- The company was founded on 03.07.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.08.2020.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.272.398.
- Alternative Investment Solutions SA, Aris Capital (Suisse) SA, Aris Wealth Management SA, en liquidation have the same address as Segafredo Zanetti Espresso Worldwide Ltd.
Management (4)
newest board members
newest authorized signatories
Astrid Giannotis,
Toshiro Mori,
Pascal Héritier,
Hubert Hahn
Commercial register information
Entry in the commercial register
03.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.382.000-3
UID/VAT
CHE-101.272.398
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Administration et gestion de participations dans le domaine du commerce, représentation, diffusion et traitement de produits alimentaires, en Suisse et dans le monde entier, sous forme de franchises, licences et autres.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Pully | 07.07.2000 |
Other company names
Past and translated company names
- Segafredo Zanetti Espresso Worldwide SA
- Segafredo Zanetti Espresso Worldwide AG
Ownership structure
Holdings
Newest SOGC notifications: Segafredo Zanetti Espresso Worldwide Ltd
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: HR02-1004968392, Commercial Registry Office Geneva, (660)
Segafredo Zanetti Espresso Worldwide Ltd, à Genève, CHE-101.272.398 (FOSC du 06.07.2018, p. 0/4342403). But modifié sur un point non soumis à publication. Conversion des 300'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 30'000'000, entièrement libéré, divisé en 300'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre, téléfax ou courriel. Nouveaux statuts du 20.08.2020.
Publication number: 4342403, Commercial Registry Office Geneva, (660)
Segafredo Zanetti Espresso Worldwide Ltd, à Genève, CHE-101.272.398 (FOSC du 12.06.2018, p. 0/4284717). Capital-actions réduit de CHF 38'000'000 à CHF 30'000'000, soit de CHF 8'000'000 par destruction de 80'000 actions de CHF 100, au porteur, pour supprimer un excédent passif constaté au bilan.
Capital-actions:
CHF 30'000'000, entièrement libéré, divisé en 300'000 actions de CHF 100, au porteur . Statuts modifiés le 28.06.2018.
Publication number: 4284717, Commercial Registry Office Geneva, (660)
Segafredo Zanetti Espresso Worldwide Ltd, à Genève, CHE-101.272.398 (FOSC du 14.07.2017, p. 0/3646891). Trombetti Stefano n'est plus administrateur;
ses pouvoirs sont radiés.
Hit list
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