Reports for Alpi Suisse SA
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About Alpi Suisse SA
- Alpi Suisse SA with its legal headquarters in Bedano is active. Alpi Suisse SA operates in the sector «Other transportation services».
- There are 5 active persons registered in the management.
- The most recent commercial register change was made on 25.02.2025. You can find all changes under «Notifications».
- The reported UID is CHE-108.473.041.
- Elisatransport SA, I.S.E. - International Supervisors & Experts SA, REY Transport Sagl are registered at the same address.
Management (5)
newest board members
Francesco Athos Pettinicchio,
Piero Albini,
Alessio Albini,
Stefano Serafino Bruno Camponovo
newest authorized signatories
Francesco Athos Pettinicchio,
Piero Albini,
Alessio Albini,
Stefano Serafino Bruno Camponovo,
Monika Elisabeth Muckenschnabl
Commercial register information
Entry in the commercial register
13.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bedano
Commercial Registry Office
TI
Commercial register number
CH-514.3.008.410-9
UID/VAT
CHE-108.473.041
Sector
Other transportation services
Purpose (Original language)
trasporti e spedizioni nazionali e internazionali, terrestri, marittimi ed aerei, nonché tutte le operazioni annesse e connesse all'attività, anche per i rapporti con le dogane. Potrà assumere la partecipazione in altre aziende o società similari. Potrà inoltre prestare avalli, fidejussioni ed ogni altra garanzia reale anche a favore di terzi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 08.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gridecont Sagl | Chiasso | <2004 | 07.02.2018 | |
Other company names
Past and translated company names
- Albini & Pitigliani SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alpi Suisse 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
Publication number: HR02-1006266946, Commercial Registry Office Ticino, (501)
Alpi Suisse SA, in Bedano, CHE-108.473.041, società anonima (Nr. FUSC 25 del 04.02.2022, Pubbl. 1005397935).
Statuti modificati:
11.02.2025.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Persone dimissionarie e firme cancellate:
Baserga, Luca, da Breggia, in Tremona (Mendrisio), membro, con firma collettiva a due;
Grignola, Edy, da Balerna, in Vacallo, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Albini, Alessio, cittadino italiano, in Forte dei Marmi (IT), presidente, con firma collettiva a due [finora: in Prato (IT)];
Pettinicchio, Francesco Athos, da Mendrisio, in Vacallo, membro, con firma collettiva a due;
Muckenschnabl, Monika Elisabeth, da Breggia, in Minusio, con procura collettiva a due [finora: in Giornico].
Publication number: HR02-1005397935, Commercial Registry Office Ticino, (501)
Alpi Suisse SA, in Bedano, CHE-108.473.041, società anonima (Nr. FUSC 179 del 17.09.2019, Pubbl. 1004717998).
Nuovo recapito:
Via d'Argine 11, 6930 Bedano.
Publication number: HR02-1004717998, Commercial Registry Office Ticino, (501)
Alpi Suisse SA, in Bedano, CHE-108.473.041, società anonima (Nr. FUSC 148 del 05.08.2019, Pubbl. 1004689784).
Nuove persone iscritte o modifiche:
Camponovo, Stefano , da Chiasso, in Monaco (MC), membro, con firma collettiva a due con il presidente [finora: membro, con firma collettiva a due].
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.