• BALTIGHERA SA in liquidazione

    GR
    in liquidation
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    Register number: CH-350.3.006.464-1
    Sector: Operation of other financial institutions

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Antonio Zendralli
    Via de la Grida 11
    6535 Roveredo GR
    Neighbourhood

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    About BALTIGHERA SA in liquidazione

    • BALTIGHERA SA in liquidazione is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Roveredo GR.
    • The company was entered in the trade register on the 26.02.1999 and has 2 persons in its management.
    • The last commercial register change was made on 19.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GR is CHE-101.046.146.
    • There are 13 other active companies registered at the same address. These include: AC AURUS CAPITAL SA, ARCOFID Sagl, BLUENERGY SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La compra-vendita di titoli, la partecipazione ad imprese finanziarie, commerciali, industriali, l'acquisto e la vendita di terreni e fabbricati, come la locazione e l'amministrazione di immobili in Svizzera o all'estero, e l'assunzione di mandati fiduciari, la compra-vendita di immobili all'estero.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Unirevision SA
    Castel San Pietro <2004 20.10.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • BALTIGHERA SA
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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: BALTIGHERA SA in liquidazione

    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 19.12.2022
    Categories: Deletion, Change of company name, Change in management, Liquidation

    Publication number: HR02-1005632043, Commercial Registry Office Graubünden

    BALTIGHERA SA, in Roveredo (GR), CHE-101.046.146, società anonima (Nr. FUSC 126 del 01.07.2022, Pubbl. 1005510206).

    Nuova ditta:
    BALTIGHERA SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 05.12.2022.

    Nuove persone iscritte o modifiche:
    Vidoli, Claudio, da Locarno, in Lugano, membro e liquidatore , con firma individuale [finora: membro, con firma individuale];
    Poma, Fabrizio, da Mendrisio, in Mendrisio, presidente, senza diritto di firma [finora: presidente, con firma individuale].

    SOGC 220701/2022 - 01.07.2022
    Categories: Change in management

    Publication number: HR02-1005510206, Commercial Registry Office Graubünden

    BALTIGHERA SA, in Roveredo (GR), CHE-101.046.146, società anonima (Nr. FUSC 74 del 19.04.2021, Pubbl. 1005152735).

    Persone dimissionarie e firme cancellate:
    Zanardi, Fabrizio, da Villa Luganese, in Villa Luganese, membro, con firma individuale.

    SOGC 210419/2021 - 19.04.2021
    Categories: Change in capital

    Publication number: HR02-1005152735, Commercial Registry Office Graubünden

    BALTIGHERA SA, in Roveredo (GR), CHE-101.046.146, società anonima (Nr. FUSC 158 del 17.08.2020, Pubbl. 1004959016).

    Statuti modificati:
    07.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per lettera agli indirizzi indicati nel libro delle azioni.

    Hit list

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