• Area di servizio City Moesa SA

    GR
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    Register number: CH-350.3.006.349-2
    Sector: General structural engineering

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,8 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Area di servizio City Moesa SA

    • Area di servizio City Moesa SA is a Company limited by shares (AG) with its legal headquarters in S. Vittore. Area di servizio City Moesa SA belongs to the industry «General structural engineering» and is currently active.
    • The management has 5 active persons registered.
    • The company has last changed their commercial register entry on 04.07.2024, under «Notifications» you will find all changes.
    • In the commercial register the company Area di servizio City Moesa SA is registered under the UID CHE-100.949.057.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    La costruzione e la gestione di aree di servizio autostradali in genere e, specificatamente, l'area di servizio lungo la strada nazionale A 13 in zona San Vittore, la partecipazione a società aventi scopi analoghi, la costruzione e la gestione di motel, alberghi, ristoranti e chioschi.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STC Studio Commerciale SA
    Grono 18.06.2015

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    Former auditor (2)
    Name City Since Until
    FIDO CONSULT REVISIONI SA
    Grono 06.11.2009 17.06.2015
    FIDO CONSULT SA
    Grono <2004 05.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Area di servizio City Moesa 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 240704/2024 - 04.07.2024
    Categories: Change in management

    Publication number: HR02-1006075922, Commercial Registry Office Graubünden

    Area di servizio City Moesa SA, in San Vittore, CHE-100.949.057, società anonima (Nr. FUSC 251 del 28.12.2023, Pubbl. 1005922027).

    Nuove persone iscritte o modifiche:
    Keller, Fabrizio, da Buseno, in Castaneda, presidente, con firma collettiva a due [finora: in Santa Maria in Calanca].

    SOGC 231228/2023 - 28.12.2023
    Categories: Change in management

    Publication number: HR02-1005922027, Commercial Registry Office Graubünden

    Area di servizio City Moesa SA, in San Vittore, CHE-100.949.057, società anonima (Nr. FUSC 153 del 10.08.2020, Pubbl. 1004954831).

    Persone dimissionarie e firme cancellate:
    Giampietro, Luca, da Lugano, in Monteceneri, con procura collettiva a due con un membro.

    Nuove persone iscritte o modifiche:
    Sofi, Marco, cittadino italiano, in Olgiate Comasco (IT), con procura collettiva a due con un membro.

    SOGC 200810/2020 - 10.08.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004954831, Commercial Registry Office Graubünden, (350)

    Area di servizio City Moesa SA, in San Vittore, CHE-100.949.057, società anonima (Nr. FUSC 115 del 18.06.2015, p.0, Pubbl. 2215285).

    Statuti modificati:
    28.07.2020.

    Nuovo recapito:
    Via Mataldin 41, 6534 S. Vittore.

    Nuove azioni:
    3'600 azioni nominative da CHF 500.00 [finora: 3'600 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera o email.

    Persone dimissionarie e firme cancellate:
    Cattaneo, Rocco, da Bironico, in Bironico, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Cattaneo Colombo, Lorenza, da Monteceneri, in Lugano, membro, con firma collettiva a due;
    Giampietro, Luca, da Lugano, in Monteceneri, con procura collettiva a due con un membro;
    Sosio, Mariangela, cittadina italiana, in Acquarossa, con procura collettiva a due con un membro.

    Hit list

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