• Batlle SA

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    Register number: CH-514.3.007.388-0
    Sector: Manufacturing of medical goods

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Batlle SA

    • Batlle SA is active in the industry «Manufacturing of medical goods» and is currently active. The legal headquarters are in Lugano.
    • Batlle SA has one person entered in its management.
    • The company has last modified its commercial register entry on 17.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-106.970.446.

    Management (1)

    newest board members

    Paolo Batlle

    newest authorized signatories

    Paolo Batlle

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Laboratorio di odontotecnica e tutti i lavori concernenti tale attività. Restano espressamente escluse dallo scopo della società operazioni giuridiche a carattere immobiliare nel territorio svizzero.

    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: Batlle 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 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183240, Commercial Registry Office Ticino, (501)

    Batlle SA, in Lugano, CHE-106.970.446, società anonima (Nr. FUSC 53 del 16.03.2011, p.0, Pubbl. 6078342).

    Statuti modificati:
    29.04.2021.

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

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o e-mail con conferma di lettura o per telefax.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 53/2011 - 16.03.2011
    Categories: Change in management

    Publication number: 6078342, Commercial Registry Office Ticino, (501)

    Batlle SA, in Lugano, CH-514.3.007.388-0, società anonima (FUSC no. 134 del 15.07.2009, p. 30, Pubbl. 5139054).

    Persone dimissionarie e firme cancellate:
    Batlle, Joseph, da Zurigo, in Massagno, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Batlle, Paolo, da Zurigo, in Massagno, amministratore unico, con firma individuale [finora: senza funzione registrata con procura individuale].

    SOGC 134/2009 - 15.07.2009
    Categories: Miscellaneous changes

    Publication number: 5139054, Commercial Registry Office Ticino, (501)

    Batlle SA, in Lugano, CH-514.3.007.388-0, Società anonima (FUSC no. 107 del 6.6.2003, pagina 14, publ. 1023008).

    Statuti modificati:
    2.7.2009. Con dichiarazione del consiglio di amministrazione del 02.07.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Gubler, Walter, in Bissone, ufficio di revisione.

    Hit list

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