• Qualiform SA

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    Register number: CH-524.3.003.902-0
    Sector: Trading in food products

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Qualiform SA

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    About Qualiform SA

    • Qualiform SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Qualiform SA belongs to the industry «Trading in food products» and is currently active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 23.03.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-103.383.666.

    Management (1)

    newest board members

    Giampaolo Henauer

    newest authorized signatories

    Giampaolo Henauer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    importazione, esportazione, commercio di alimentari, con particolare riferimento ai prodotti lattiero-caseari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidalto SA
    Chiasso <2004 22.03.2021

    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: Qualiform 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 210323/2021 - 23.03.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005131309, Commercial Registry Office Ticino, (501)

    Qualiform SA, in Chiasso, CHE-103.383.666, società anonima (Nr. FUSC 43 del 04.03.2014, p.0, Pubbl. 1378191).

    Statuti modificati:
    11.03.2021.

    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 per iscritto o per email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 11.03.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidalto SA, in Chiasso, ufficio di revisione.

    SOGC 43/2014 - 04.03.2014
    Categories: Change of company address

    Publication number: 1378191, Commercial Registry Office Ticino, (501)

    Qualiform SA, in Chiasso, CHE-103.383.666, società anonima (FUSC no. 95 del 17.05.1995, p. 2754).

    Nuovo recapito:
    Via Bossi 42, 6830 Chiasso.

    SOGC 1995095/1995 - 17.05.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Qualiform SA, in Chiasso. Nuova società anonima con statuti in data 4.5.1995.

    Scopo:
    importazione, esportazione, commercio di alimentari, con particolare riferimento ai prodotti lattiero-caseari.

    Capitale azionario:
    fr.100000, suddiviso in 100 azioni al portatore da fr.1000 cadauna, interamente liberate.

    Pubblicazioni:
    FUSC.

    Consiglio di amministrazione:
    1 a 5 membri.

    Amministratore unico, con firma individuale è:
    Giampaolo Henauer, da Kesswil TG in Arzo.

    Organo di revisione:
    Fidalto SA, in Chiasso.

    Recapito:
    c/o Ufficio contabile e commerciale Repa, via S. Franscini 2, 6830 Chiasso.

    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.

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