Reports for Autopneumatica SA
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About Autopneumatica SA
- Autopneumatica SA has its legal headquarters in Manno, is active and operates in the sector «Dealing in automotive accessories».
- The company was founded on 24.04.1973 and has 2 persons in its management.
- The last commercial register change was made on 12.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-101.860.856.
- Companies with the same address as Autopneumatica SA: Albar SA, Amastefev SA, FIDUCIARIA ELIA SA.
Management (2)
newest board members
lic. oec. HSG Lorenzo Maurizio Sergio Elia,
lic. oec. Marco Fabio Mattia Elia
newest authorized signatories
lic. oec. HSG Lorenzo Maurizio Sergio Elia,
lic. oec. Marco Fabio Mattia Elia
Commercial register information
Entry in the commercial register
24.04.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.558-9
UID/VAT
CHE-101.860.856
Sector
Dealing in automotive accessories
Purpose (Original language)
L'esercizio di attività commerciali nel settore dei pneumatici per veicoli a motore di ogni genere, in particolare l'acquisto all'ingrosso di pneumatici presso i diversi fabbricanti nonché la vendita degli stessi sia a rivenditori, sia a privati.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savaudit SA | Lugano | 03.05.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Secunda Fiduciaria SA | Quinto | 25.03.2013 | 02.05.2016 | |
| Ari Consult SA | Savosa | <2004 | 24.03.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Autopneumatica 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
Publication number: HR02-1006128376, Commercial Registry Office Ticino, (501)
Autopneumatica SA, in Manno, CHE-101.860.856, società anonima (Nr. FUSC 70 del 13.04.2021, Pubbl. 1005148149).
Nuovo recapito:
c/o Fiduciaria Elia SA, Via Cantonale 23c, 6928 Manno.
Publication number: HR02-1005148149, Commercial Registry Office Ticino, (501)
Autopneumatica SA, in Manno, CHE-101.860.856, società anonima (Nr. FUSC 85 del 03.05.2016, p.0, Pubbl. 2813827).
Statuti modificati:
07.04.2021.
Nuove azioni:
200 azioni nominative da CHF 500.00 [finora: 200 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Nuove persone iscritte o modifiche:
Elia, Marco, da Alto Malcantone, in Manno, membro, con firma collettiva a due [finora: in Agno].
Publication number: 2813827, Commercial Registry Office Ticino, (501)
Autopneumatica SA, in Manno, CHE-101.860.856, società anonima (FUSC no. 9 del 14.01.2016, Pubbl. 2596815).
Persone dimissionarie e firme cancellate:
Secunda Fiduciaria SA (CH-506.3.000.116-8), in Quinto, ufficio di revisione.
Nuove persone iscritte o modifiche:
Savaudit SA (CHE-101.640.438), in Lugano, ufficio di revisione.
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.