Ambrofood SA
Corporation · Lugano
Commercial register
Purpose
La compravendita di prodotti agroalimentari e la consulenza nell'ambito gestionale, tecnico e commerciale di esercizi pubblici. La società può gestire, alienare, amministrare imprese commerciali di ogni tipo; partecipare ad altre imprese. Può esercitare tutte le attività che siano in relazione con lo scopo della società.
- Former names
- Square Club SA
- Legal form
- Corporation
- Address
- Via Cantonale, 6802 Rivera
- CH-ID
- CH51430253938
- Source
- Official excerpt, Zefix
At the same address
18 other active companies are domiciled here.
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Member of the board of directors · sole signature · nationality: Italy, Schindellegi (Feusisberg)
Director · joint signature by two · nationality: Italy, Varese (IT)
Director · joint signature by two · nationality: Italy, Gallarate (IT)
Auditor · Lugano
Former officers (9)
Member of the board of directors · sole signature · citizen of Zurigo, Porza
Auditor · Dietikon
Vice-chair of the board of directors · joint signature by two · citizen of Soletta e Etziken, Bottenwil
Chair of the board of directors · sole signature · nationality: Italy, Pfäffikon SZ (Freienbach)
Chair of the board of directors · sole signature · nationality: Italy, Schindellegi (Feusisberg)
Director · joint signature by two · citizen of Sorengo, Lugano
Auditor · Dietikon
Member of the board of directors · joint signature by two · citizen of Zurigo, Zurigo
Vice-chair of the board of directors · sole signature · nationality: Italy, Pfäffikon SZ (Freienbach)
Register notices
May 28, 2021 · Change
- New officers
- ALBA ADVISORS SA · Auditor
- Officers who left
- DOC TREUHAND GmbH (CH-020.4.027.244-2) · Auditor
Published text
Persone dimissionarie e firme cancellate: DOC TREUHAND GmbH (CH-020.4.027.244-2), in Dietikon, ufficio di revisione. Nuove persone iscritte o modifiche: ALBA ADVISORS SA (CHE-108.642.160), in Lugano, ufficio di revisione.
Apr 21, 2021 · Change
Statuti modificati: 14.04.2021. 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 pubblicazione sul Foglio Ufficiale Svizzero di Commercio.
Related entities
Auditor
Trademarks
No. 727023 · Classes 30, 43
No. 593760 · Classes 29, 30, 32
No. 586565 · Classes 29, 30, 32
Holder of 3 trademarks, 1 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.