• Granimar SA

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    Register number: CH-509.3.000.178-6
    Sector: Trading with various goods

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Granimar SA

    • Granimar SA is a Company limited by shares (AG) with its legal headquarters in Ascona. Granimar SA belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 11.01.1972 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.06.2019.
    • The Enterprise Identification Number of the company Granimar SA is the following: CHE-106.885.036.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Il commercio di marmo, graniti ed altre materie prime; la partecipazione, in qualsiasi forma, ad altre imprese, sia in Svizzera ed all'estero, che hanno affinità con lo scopo sociale; eseguire tutti gli affari che sono direttamente o indirettamente in relazione con lo scopo sociale; acquistare e vendere immobili, nonchè prestare ipoteche.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaria Sartori & Associati SA
    Locarno 12.08.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Granimar 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 190624/2019 - 24.06.2019
    Categories: Change of company address

    Publication number: HR02-1004658442, Commercial Registry Office Ticino, (501)

    Granimar SA, in Losone, CHE-106.885.036, società anonima (Nr. FUSC 155 del 12.08.2010, p.14, Pubbl. 5767710).

    Statuti modificati:
    12.06.2019.

    Nuova sede:
    Ascona.

    Nuovo recapito:
    Via Buonamano 66, 6612 Ascona.

    SOGC 155/2010 - 12.08.2010
    Categories: Change of auditors

    Publication number: 5767710, Commercial Registry Office Ticino, (501)

    Granimar SA, in Losone, CH-509.3.000.178-6, società anonima (FUSC no. 126 del 03.07.2007, p. 21, Pubbl. 4006102).

    Persone dimissionarie e firme cancellate:
    Milton Sartori, in Locarno, ufficio di revisione;
    Scramonzin, Remo, Thal, in Thal, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Fiduciaria Sartori & Associati SA (CH-509.3.000.286-5), in Locarno, ufficio di revisione;

    SOGC 126/2007 - 03.07.2007
    Categories: Miscellaneous changes

    Publication number: 4006102, Commercial Registry Office Ticino, (501)

    Granimar SA, in Losone, CH-509.3.000.178-6, Il commercio di marmo, graniti ed altre materie prime, Società anonima (FUSC no. 123 del 28.6.2001, pagina 4890).

    Persone dimissionarie e firme cancellate:
    Kislig, Hedy, da Seftigen, in Losone, con procura collettiva a due;
    Wüthrich, Jürg, da Trub, in Rorschach, presidente, con firma individuale;
    Wüthrich, Alex, da Trub, in Rorschach, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Schenk, Claudio, da Eggiwil, in Gordevio, presidente, con firma individuale [finora: membro e direttore];
    Scramonzin, Remo, Thal, in Thal, membro, con firma individuale;
    Baumgartner, Tim, da Goldach, in Goldach, membro, con firma individuale.

    Hit list

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