• Swiss Key Flavour SA

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    Register number: CH-501.3.020.782-1
    Sector: Production of comestibles

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Swiss Key Flavour SA

    • Swiss Key Flavour SA is active in the industry «Production of comestibles» and is currently active. The legal headquarters are in Stabio.
    • The management of the company Swiss Key Flavour SA, which was founded on the 23.02.2017, consists of one person.
    • On the 11.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-283.547.662.
    • Next to the company Swiss Key Flavour SA there are 6 other active companies with an identical address. These include: AntOptima SA, Energy Planet SA, LeeWrangler WH Sourcing Sagl.

    Management (1)

    newest board members

    Darko Matteo Follis

    newest authorized signatories

    Darko Matteo Follis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    La produzione, il confezionamento e la commercializzazione di additivi alimentari e di fragranze per l'ambiente. Essa potrà costituire filiali e succursali sia in Svizzera che all'estero.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Swiss Key Flavour 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

    SOGC 250611/2025 - 11.06.2025
    Categories: Change in management

    Publication number: HR02-1006353051, Commercial Registry Office Ticino, (501)

    Swiss Key Flavour SA, in Stabio, CHE-283.547.662, società anonima (Nr. FUSC 128 del 06.07.2021, Pubbl. 1005241344).

    Persone dimissionarie e firme cancellate:
    Spinetti, Federico, cittadino italiano, in Milano (IT), membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Follis, Matteo Darko, cittadino italiano, in Melide, amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    SOGC 250130/2025 - 30.01.2025
    Categories: Miscellaneous changes

    Publication number: UP04-0000006708, Commercial Registry Office Ticino

    Rubrica: Comunicazioni alle società/nSottorubrica: Invito all'assemblea generale/nData di pubblicazione: SHAB 30.01.2025/nDisponibile al pubblico fino al: 30.01.2026/nNumero di pubblicazione: UP04-0000006708/nEnte di pubblicazione/nRevigeco SA, Piazzetta San Carlo 2.

    6900 Lugano/nInvito all'assemblea generale ordinaria Swiss Key/nFlavour SA/nOrganizzazioni interessate:
    /nSwiss Key Flavour SA/nCHE-283.547.662/nVia Vite 3/n6855 Stabio/nInformazioni sull'assemblea generale:/n24.02.2025.

    ore 09:
    00.

    c/o Revigeco SA/nPiazzetta San Carlo 2/n6900 Lugano/n/nInvito/ordine del giorno:
    /n1. Approvazione del bilancio e del conto perdite e profitti al 31.12.2023/n2. Delibera circa il risultato d'esercizio/n/n3. Eventuali/n

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in capital

    Publication number: HR02-1005241344, Commercial Registry Office Ticino, (501)

    Swiss Key Flavour SA, in Stabio, CHE-283.547.662, società anonima (Nr. FUSC 198 del 14.10.2019, Pubbl. 1004737149).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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.

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