Reports for BALTIGHERA SA in liquidazione
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About BALTIGHERA SA in liquidazione
- BALTIGHERA SA in liquidazione with its legal headquarters in Roveredo GR is a Company limited by shares (AG) from the sector «Operation of other financial institutions». BALTIGHERA SA in liquidazione is in liquidation.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 19.12.2022. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company BALTIGHERA SA in liquidazione is the following: CHE-101.046.146.
- There are 13 other active companies that have registered an identical address. These include: AC AURUS CAPITAL SA, ARCOFID Sagl, BLUENERGY SA.
Management (2)
newest board members
Claudio Umberto Valerio Vidoli-Manzini,
Fabrizio Nicola Antonio Poma
newest authorized signatories
Liquidator
Commercial register information
Entry in the commercial register
26.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roveredo (GR)
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.464-1
UID/VAT
CHE-101.046.146
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | <2004 | 20.10.2019 | |
Other company names
Past and translated company names
- BALTIGHERA SA
Branches (0)
Ownership structure
Holdings
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
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].
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.
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
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.