• Benetherm SA

    TI
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    Register number: CH-501.3.008.021-9
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Alfredo Nervi
    Via San Gottardo 36
    6710 Biasca
    Neighbourhood

    Reports for Benetherm SA

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    Company dossier as PDF

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    About Benetherm SA

    • Benetherm SA from Biasca operates in the sector «Trading with various goods» and is active.
    • The management of the company Benetherm SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.07.2021.
    • The UID registered in the commercial register of TI is CHE-113.455.729.

    Management (1)

    newest board members

    Alfredo Nervi

    newest authorized signatories

    Alfredo Nervi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La vendita, la produzione e la commercializzazione di sistemi di riscaldamento ed apparecchi per l'edilizia, l'importazione di beni necessari per la produzione e la vendita di prodotti finiti, l'assunzione di rappresentanze, l'acquisto di brevetti, la partecipazione in altre società. Ogni altro tipo di attività atta al raggiungimento dello scopo sociale. Può acquistare immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidrevi Sagl
    Maggia 04.08.2011

    Former auditor (1)
    Name City Since Until
    Thiwisa Fiduciaria SA
    Biasca 27.02.2007 03.08.2011

    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: Benetherm 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 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005235867, Commercial Registry Office Ticino, (501)

    Benetherm SA, in Biasca, CHE-113.455.729, società anonima (Nr. FUSC 59 del 26.03.2013, p.0, Pubbl. 7120472).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 59/2013 - 26.03.2013
    Categories: Change of company address

    Publication number: 7120472, Commercial Registry Office Ticino, (501)

    Benetherm SA, in Biasca, CH-501.3.008.021-9, società anonima (FUSC no. 149 del 04.08.2011, Pubbl. 6282930).

    Nuovo recapito:
    c/o Alfredo Nervi, Via S. Gottardo 36, 6710 Biasca.

    SOGC 149/2011 - 04.08.2011
    Categories: Change of auditors

    Publication number: 6282930, Commercial Registry Office Ticino, (501)

    Benetherm SA, in Biasca, CH-501.3.008.021-9, società anonima (FUSC no. 35 del 19.02.2010, p. 18, Pubbl. 5505042).

    Persone dimissionarie e firme cancellate:
    Thiwisa Fiduciaria SA, in Biasca, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fidrevi Sagl (CH-501.4.010.301-3), in Maggia, 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.

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