Reports for Brogioli Casting Holding AG
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About Brogioli Casting Holding AG
- Brogioli Casting Holding AG has its legal headquarters in Schaffhausen, is active and operates in the sector «Operation of investment companies».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 23.01.2020, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Brogioli Casting Holding AG is the following: CHE-101.718.980.
- The address is identical with 17 other active companies. These include: Antago AG, Antago Finanz AG, AROS Treuhand AG.
Management (3)
newest board members
Mara Bastianelli-Brogioli,
Gisella Brogioli,
Jacopo Brogioli Minari
newest authorized signatories
Mara Bastianelli-Brogioli,
Gisella Brogioli,
Jacopo Brogioli Minari
Commercial register information
Entry in the commercial register
03.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.001.507-0
UID/VAT
CHE-101.718.980
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an in- und ausländischen Unternehmen sowie Anlage von finanziellen Mitteln.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Treuhand AG | Schaffhausen | <2004 | 04.06.2012 | |
Other company names
Past and translated company names
- Brogioli Casting-Edelmetallguss AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Brogioli Casting Holding AG
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: HR02-1004812481, Commercial Registry Office Schaffhausen, (290)
Brogioli Casting Holding AG, in Schaffhausen, CHE-101.718.980, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2018, Publ. 1004508765).
Statutenänderung:
15.01.2020.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 1'000 Namenaktien zu CHF 100.00].
Publication number: HR02-1004508765, Commercial Registry Office Schaffhausen, (290)
Brogioli Casting Holding AG, in Schaffhausen, CHE-101.718.980, Aktiengesellschaft (SHAB Nr. 155 vom 13.08.2015, Publ. 2319929).
Ausgeschiedene Personen und erloschene Unterschriften:
Brogioli, Angelo, von Schaffhausen, in Caslano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bastianelli-Brogioli, Mara, von Schaffhausen, in Caslano, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura];
Brogioli, Gisella, italienische Staatsangehörige, in Sessa, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura];
Brogioli Minari, Jacopo, von Schaffhausen, in Lavena Ponte Tresa (IT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2319929, Commercial Registry Office Schaffhausen, (290)
Brogioli Casting Holding AG, in Schaffhausen, CHE-101.718.980, Aktiengesellschaft (SHAB Nr. 147 vom 04.08.2014, Publ. 1645271).
Eingetragene Personen neu oder mutierend:
Brogioli, Gisella, italienische Staatsangehörige, in Sessa, mit Einzelprokura;
Bastianelli-Brogioli, Mara, von Schaffhausen, in Caslano, mit Einzelprokura.
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.