• Batris SA

    TI
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    Register number: CH-524.3.001.468-0
    Sector: Operation of other financial institutions

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Ceresio 9
    6963 Pregassona
    Neighbourhood

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    About Batris SA

    • Batris SA has its legal headquarters in Pregassona and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 07.06.1972 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.05.2021.
    • The company is registered in the commercial register TI under the UID CHE-102.451.992.
    • A & L Fashion Sagl, Amina Trans di Ismet Jakupovic, ATA Costruzioni SA have the same address as Batris SA.

    Management (1)

    newest board members

    Stefano Paolo Bezza

    newest authorized signatories

    Stefano Paolo Bezza

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria ad altre società con investimenti e mutui. La società potrà inoltre compiere ogni e qualsiasi operazione mobiliare e immobiliare ed assumere ogni funzione suscettibile di contribuire direttamente o indirettamente a raggiungere lo scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gic Fiduciaria SA
    Chiasso <2004 09.07.2009

    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: Batris 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 210521/2021 - 21.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005189227, Commercial Registry Office Ticino, (501)

    Batris SA, in Lugano, CHE-102.451.992, società anonima (Nr. FUSC 240 del 10.12.2015, p.0, Pubbl. 2532949).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto, e-mail o telefax. [radiati: Statuti adattati al nuovo diritto azionario.].

    Nuove persone iscritte o modifiche:
    Bezza, Stefano Paolo, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale [finora: in Pregassona (Lugano)].

    SOGC 240/2015 - 10.12.2015
    Categories: Change of company address, Change in management

    Publication number: 2532949, Commercial Registry Office Ticino, (501)

    Batris SA, in Lugano, CHE-102.451.992, società anonima (FUSC no. 83 del 01.05.2013, Pubbl. 7172194).

    Nuovo recapito:
    Via Ceresio 9, 6963 Pregassona.

    Persone dimissionarie e firme cancellate:
    Costantino, Antonio, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bezza, Stefano Paolo, cittadino italiano, in Pregassona (Lugano), amministratore unico, con firma individuale.

    SOGC 83/2013 - 01.05.2013
    Categories: Change of company address, Change in management

    Publication number: 7172194, Commercial Registry Office Ticino, (501)

    Batris SA, in Chiasso, CH-524.3.001.468-0, società anonima (FUSC no. 131 del 10.07.2009, p. 28, Pubbl. 5129452).

    Statuti modificati:
    08.01.2013.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o S.K.B. Strategie Kaiserlich Business SAGL, Via dei Faggi 9 , 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata.

    Persone dimissionarie e firme cancellate:
    Campana, Pierfrancesco, da Valcolla, in Mendrisio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Costantino, Antonio, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    Hit list

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