• BLANNER SA

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    Register number: CH-501.3.016.259-0
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Monte San Giorgio 1
    6863 Besazio
    Neighbourhood

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    About BLANNER SA

    • BLANNER SA with its legal headquarters in Besazio is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BLANNER SA is active.
    • The management of the company BLANNER SA consists of 2 persons.
    • The last commercial register change was made on 10.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company BLANNER SA is registered under the UID CHE-158.709.843.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'assemblaggio e la fabbricazione di elementi costitutivi nel campo dell'orologeria ed il commercio di tali prodotti sia in Svizzera che all'estero. La società potrà acquistare partecipazioni in altre società, potrà svolgere tutte le operazioni aventi un rapporto diretto o indiretto con lo scopo sociale e partecipare ad altre imprese analoghe. La società potrà acquistare e vendere immobili in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Qualifid GmbH
    Steinhausen 05.01.2012

    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: BLANNER 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 210610/2021 - 10.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005212895, Commercial Registry Office Ticino, (501)

    BLANNER SA, in Mendrisio, CHE-158.709.843, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207421).

    Statuti modificati:
    05.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta o per posta elettronica. [Con deliberazione dell'assemblea generale del 05.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207421, Commercial Registry Office Ticino, (501)

    BLANNER SA, in Mendrisio, CHE-158.709.843, società anonima (Nr. FUSC 100 del 28.05.2013, p.0, Pubbl. 7203756).

    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.

    SOGC 100/2013 - 28.05.2013
    Categories: Change of company address, Change in management

    Publication number: 7203756, Commercial Registry Office Ticino, (501)

    BLANNER SA, in Mendrisio, CH-501.3.016.259-0, società anonima (FUSC no. 74 del 18.04.2013, Pubbl. 7153520).

    Nuovo recapito:
    Via Monte San Giorgio 1, 6863 Besazio.

    Persone dimissionarie e firme cancellate:
    Grasso, Antonio, da Bellinzona, in Sementina, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Longhi, Marco, da Morbio Inferiore, in Stabio, amministratore unico, con firma individuale [finora: direttore con firma individuale].

    Hit list

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