• Astris SA

    TI
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    Register number: CH-506.3.000.168-8
    Sector: Production of chemical products

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Astris SA

    • Astris SA in Giornico is a Company limited by shares (AG) from the sector «Production of chemical products». Astris SA is active.
    • Astris SA was founded on 26.03.1997.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.06.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-108.586.449.

    Commercial register information

    Source: SOGC

    Sector

    Production of chemical products

    Purpose (Original language)

    L'importazione, l'esportazione, la miscelazione ed il commercio di olii minerali, olii vegetali, olii farmaceutici, prodotti sintetici e biodegradabili come pure additivi e prodotti di ogni genere destinati alla lubrificazione ed all'industria.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Clarifida SA
    Lugano 14.03.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Astris 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234082, Commercial Registry Office Ticino, (501)

    Astris SA, in Giornico, CHE-108.586.449, società anonima (Nr. FUSC 51 del 14.03.2017, p.0, Pubbl. 3402807).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 51/2017 - 14.03.2017
    Categories: Change of auditors

    Publication number: 3402807, Commercial Registry Office Ticino, (501)

    Astris SA, in Giornico, CHE-108.586.449, società anonima (FUSC no. 98 del 24.05.2004, p. 14, Pubbl. 2273890).

    Persone dimissionarie e firme cancellate:
    Lepori, Flavio, da Sala Capriasca, in Sala Capriasca, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Clarifida SA (CHE-104.404.130), in Lugano, ufficio di revisione.

    SOGC 98/2004 - 24.05.2004
    Categories: Miscellaneous changes

    Publication number: 2273890, Commercial Registry Office Ticino, (501)

    Astris SA, in Giornico, l'importazione, l'esportazione, la miscelazione ed il commercio di olii minerali, Società anonima (FUSC no. 69 del 14.4.1997, pagina 2471).

    Persone dimissionarie e firme cancellate:
    Vitali, Patrizio, da Ghirone, in Claro, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Franchi, Andrea Giacomo, da Poschiavo, in Bellinzona, membro, con firma collettiva a due con Franchi Margherita;
    Franchi, Anna Isabella, da Poschiavo, in Bellinzona, membro, con firma collettiva a due con Franchi Margherita.

    Hit list

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