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AG Genève CancelledIn liquidation · 10 March 2026
MS

Maressimo SA, in Liquidation

CHE346662325·Boulevard Georges-Favon 43, 1204 Genève

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
12
Linked companies
2
Sectors
2016
Founded

AI summary

Maressimo SA, in Liquidation is a Swiss AG based in Genève, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

MIEST. 2016

Maressimo SA, in Liquidation, AG · Genève · Genève

Officers1
Linked companies12
Share capitalCHF 200'000

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CHF 29 / month

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Relationship map

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Finance / FintechRetail / Trade

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 200'000
Registered
9 June 2016
Status
Cancelled

Sectors

Finance / FintechRestaurant / Food

Registered purpose

commerce et la vente de produits alimentaires frais et surgelés et la prestation de services connexes. La société peut constituer des succursales et des filiales en Suisse et à l'étranger. La société peut exercer toutes les activités commerciales, financières et autres en rapport direct ou indirect avec son but.

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 2'000'0002016CHF 200'0002022
Nominal capital as published in the register since 2016 (earliest available publication).
  1. 10 March 2026Struck offIn liquidation

    Maressimo SA, en liquidation , à Genève , CHE-346.662.325 (FOSC du 12.09.2025, p. 0/1006432416). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 02.03.2026.

  2. 12 September 2025Struck offIn liquidation

    Maressimo SA, en liquidation , à Genève , CHE-346.662.325 (FOSC du 02.09.2025, p. 0/1006423225). Les pouvoirs de Tunesi Rodolfo sont radiés.

  3. 2 September 2025Struck offIn liquidation

    Maressimo SA , à Genève , CHE-346.662.325 (FOSC du 04.02.2025, p. 0/1006247297). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 19.08.2025, avec effet à partir du 19.08.2025 à 09:45. Par conséquent, sa

  4. 4 February 2025Address changeSignatory change

    Maressimo SA , à Genève , CHE-346.662.325 (FOSC du 26.06.2024, p. 0/1006068133). Signature individuelle a été conférée à Tunesi Rodolfo, de Cugnasco-Gerra, à Val-de-Travers. Nouvelle adresse: Boulevard Georges-Favon 43, 1204 Genève.

  5. 26 June 2024Struck off

    Maressimo SA , à Genève , CHE-346.662.325 (FOSC du 17.06.2022, p. 0/1005498845). Les pouvoirs de Taracido Andrés Hugo sont radiés.

  6. 17 June 2022Capital changeManagement changeName change

    Maressimo Sàrl , à Genève , CHE-346.662.325 (FOSC du 01.07.2021, p. 0/1005236459). Capital porté de CHF 20'000 à CHF 200'000 par l'émission de 1'800 parts de CHF 100 entièrement libérées par conversion de fonds propres dont la société peut librement disposer.

  7. 1 July 2021Capital changeManagement changeName changePurpose updateSignatory change

    Maressimo GmbH [Maressimo Sàrl] [Maressimo Sagl] [Maressimo Ltd liab. Co] , précédemment à Luzern , CHE-346.662.325 (FOSC du 09.03.2021, p. 0/1005118837). Nouveau siège: Genève , Rue Adrien-Lachenal 26, 1207 Genève. Nouvelle raison sociale: Maressimo Sàrl [Mar

  8. 1 July 2021Struck off

    Maressimo GmbH , in Luzern , CHE-346.662.325 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 47 vom 09.03.2021, Publ. 1005118837). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsr

  9. 9 March 2021Management change

    Maressimo GmbH , in Luzern , CHE-346.662.325 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 110 vom 09.06.2016, Publ. 2879637). Domizil neu: Weinberglistrasse 4, 6005 Luzern. Ausgeschiedene Personen und erloschene Unterschriften: Bossy, Maxime, von Carouge

  10. 9 June 2016New registrationCapital changeManagement change

    Maressimo GmbH (Maressimo Sàrl) (Maressimo Sagl) (Maressimo Ltd liab. Co) , in Luzern , CHE-346.662.325 , Hirschengraben 33, 6003 Luzern, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 01.06.2016. Zweck: Handel mit und Verkauf von gefror

People and mandates

12 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • AH
    Andrés Hugo Taracido
    Zeichnungsberechtigte Person
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Environmental Markets Fairness Foundation
    via Andrés Hugo Taracido
    1 shared
  • Family Fiduciary Services AG in Liquidation
    via Andrés Hugo Taracido
    1 shared
  • Helvetia Direct Marketing AG
    via Andrés Hugo Taracido
    1 shared
  • INDIMPEX AG
    via Andrés Hugo Taracido
    1 shared
  • lesproduitsnaturels.com Ltd
    via Andrés Hugo Taracido
    1 shared
  • Phytohealing SA
    via Andrés Hugo Taracido
    1 shared
  • Quant State Investments AG
    via Andrés Hugo Taracido
    1 shared
  • RANCARD GmbH in Liquidation
    via Andrés Hugo Taracido
    1 shared
  • RDB Worldwide AG in Liquidation
    via Andrés Hugo Taracido
    1 shared
  • ST Switzerland GmbH
    via Andrés Hugo Taracido
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.