Reports for Broxing SA
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Economic information
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Company dossier as PDF
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About Broxing SA
- Broxing SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Agno.
- The management has 3 active persons registered.
- 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 23.10.2023.
- The company is registered in the commercial register TI under the UID CHE-112.404.907.
- On the same address there are 3 other active companies registered. These include: BROX Estate SA, I&C Multiservices Sagl, NextBilt Sagl.
Management (3)
newest board members
Franz Kajetan Hans Broch,
Stefano Andrea Kajetan Broch,
Cristina Broch
newest authorized signatories
Franz Kajetan Hans Broch,
Stefano Andrea Kajetan Broch,
Cristina Broch
Commercial register information
Entry in the commercial register
17.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Agno
Commercial Registry Office
TI
Commercial register number
CH-514.4.029.264-3
UID/VAT
CHE-112.404.907
Sector
Architectural and engineering activities
Purpose (Original language)
Attività di engineering, il commercio di prodotti tecnici, i servizi e la consulenza nel campo dell'elettronica. Lo sviluppo, l'acquisto e la vendita di brevetti. La partecipazione ad attività similari in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MC Consulenze Sagl | Monteceneri | 31.10.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio fiduciario e di consulenza Stefano Menegalli | Lugano | 30.11.2007 | 06.03.2014 | |
Other company names
Past and translated company names
- Broxing Sagl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Broxing 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: HR02-1005866949, Commercial Registry Office Ticino, (501)
Broxing SA, in Agno, CHE-112.404.907, società anonima (Nr. FUSC 113 del 15.06.2021, Pubbl. 1005217807).
Nuovo recapito:
Via ai Campi 9, 6982 Agno.
Publication number: HR02-1005217807, Commercial Registry Office Ticino, (501)
Broxing SA, in Agno, CHE-112.404.907, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214905).
Statuti modificati:
01.06.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale (con lettera raccomandata o tramite email). [Con deliberazione dell'assemblea generale del 01.06.2021, 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.]
Publication number: HR02-1005214905, Commercial Registry Office Ticino, (501)
Broxing SA, in Agno, CHE-112.404.907, società anonima (Nr. FUSC 33 del 18.02.2019, Pubbl. 1004569031).
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.
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.