• Stazioni Autostradali Bellinzona SA

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    Register number: CH-501.3.020.207-2
    Sector: Leasing of intangible assets

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    9,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Stazioni Autostradali Bellinzona SA

    • Stazioni Autostradali Bellinzona SA is a Company limited by shares (AG) with its legal headquarters in Monte Carasso. Stazioni Autostradali Bellinzona SA belongs to the industry «Leasing of intangible assets» and is currently active.
    • There are 4 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.10.2023.
    • The company Stazioni Autostradali Bellinzona SA is registered under the UID CHE-195.081.500.

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language)

    L'acquisizione, l'amministrazione e la valorizzazione di concessioni, di diritti di superficie e di altri diritti destinati all'esercizio d'impianti accessori su autostrade e strade veicolari. In particolare la società deve assicurare l'adempimento della concessione e delle condizioni ad essa connesse rilasciata dallo Stato della Repubblica e Cantone Ticino per la costruzione, l'esercizio e la manutenzione delle stazioni di servizio al km 54'200 (Bellinzona-Nord) ed al km 50'700 (Bellinzona-Sud) della strada nazionale N. 2 Chiasso-San Gottardo. La società può acquistare proprietà immobiliari nonché assumere partecipazioni in società aventi scopo analogo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 12.02.2016

    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: Stazioni Autostradali Bellinzona 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 231020/2023 - 20.10.2023
    Categories: Change in management

    Publication number: HR02-1005865882, Commercial Registry Office Ticino, (501)

    Stazioni Autostradali Bellinzona SA, in Bellinzona, CHE-195.081.500, società anonima (Nr. FUSC 191 del 01.10.2020, Pubbl. 1004990431).

    Persone dimissionarie e firme cancellate:
    Koller, Dieter Raymond, da Zürich, in Forch (Maur), vice-presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Kasper, Michael, da Klosters, in Weinfelden, vice-presidente, con firma collettiva a due.

    SOGC 201001/2020 - 01.10.2020
    Categories: Change in management

    Publication number: HR02-1004990431, Commercial Registry Office Ticino, (501)

    Stazioni Autostradali Bellinzona SA, in Bellinzona, CHE-195.081.500, società anonima (Nr. FUSC 145 del 30.07.2019, Pubbl. 1004687260).

    Persone dimissionarie e firme cancellate:
    Eberli, Frank Oliver, da Fischingen, in Bachenbülach, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Mangold, Sven, da Hemmiken, in Hemmiken, membro, con firma collettiva a due.

    SOGC 190730/2019 - 30.07.2019
    Categories: Change in management

    Publication number: HR02-1004687260, Commercial Registry Office Ticino, (501)

    Stazioni Autostradali Bellinzona SA, in Bellinzona, CHE-195.081.500, società anonima (Nr. FUSC 112 del 13.06.2018, Pubbl. 4287485).

    Persone dimissionarie e firme cancellate:
    Chiara, Walter Carlo, da Schwyz, in Meggen, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Jaggy Aebi, Esther, da Kippel, in Jonen, membro, con firma collettiva a due.

    Hit list

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