Reports for Birrificio Ticinese San Martino SA
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About Birrificio Ticinese San Martino SA
- Birrificio Ticinese San Martino SA in Bioggio is a Company limited by shares (AG) from the sector «Beverage production (with alcohol)». Birrificio Ticinese San Martino SA is active.
- The management of the company Birrificio Ticinese San Martino SA consists of 2 persons. The foundation of the company took place on 20.05.2016.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2022.
- The company's UID is CHE-318.233.700.
Commercial register information
Entry in the commercial register
20.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-501.3.020.375-9
UID/VAT
CHE-318.233.700
Sector
Beverage production (with alcohol)
Purpose (Original language)
La produzione e la vendita di tutti i tipi di birra e dei suoi derivati, specialmente ticinese, e di bibite in generale, la fornitura di consulenze in materia di produzione di birra. La società può inoltre compiere qualsiasi operazione commerciale, industriale, finanziaria, mobiliare ed immobiliare che risultasse necessaria od utile per il raggiungimento degli scopi sociali; acquisire o concedere aziende in affitto, rilasciare fidejussioni, avalli, pegni e consentire iscrizioni ipotecarie sugli immobili sociali. Essa potrà infine assumere partecipazioni ed interessenze in altre società od imprese aventi oggetto analogo, affine o connesso al proprio.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Treuhand und Revisions AG St.Gallen | St. Gallen | 25.05.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Birrificio Ticinese San Martino 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
Publication number: HR02-1005419353, Commercial Registry Office Ticino, (501)
Birrificio Ticinese San Martino SA, in Stabio, CHE-318.233.700, società anonima (Nr. FUSC 43 del 03.03.2020, Pubbl. 1004843667).
Statuti modificati:
17.02.2022.
Nuova sede:
Bioggio.
Nuovo recapito:
Via Industria 33, 6934 Bioggio.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o email.
Publication number: HR02-1004843667, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 1'988 del 12.02.2020, pubblicata nel FUSC no. 32 del 17.02.2020. Birrificio Ticinese San Martino SA, in Stabio, CHE-318.233.700, società anonima (Nr. FUSC 32 del 17.02.2020, Pubbl. 1004831944).
Nuove persone iscritte o modifiche:
Epple, Patrik, da Untereggen, in Zuzwil SG, membro, con firma collettiva a due [no: Epple, atrik].
Publication number: HR02-1004831944, Commercial Registry Office Ticino, (501)
Birrificio Ticinese San Martino SA, in Stabio, CHE-318.233.700, società anonima (Nr. FUSC 43 del 02.03.2018, Pubbl. 4088931).
Persone dimissionarie e firme cancellate:
Zweifel, Josef, da Schänis-Dorf , in Mörschwil, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Epple, atrik, da Untereggen, in Zuzwil SG, membro, con firma collettiva a due.
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.