• Cabiria SA

    TI
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    Register number: CH-524.3.001.640-0
    Sector: Retail trading in fuels (petrol stations)

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cabiria SA

    • Cabiria SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Retail trading in fuels (petrol stations)».
    • Cabiria SA was founded on 20.12.1993.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2020.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-107.544.862.
    • Companies with an identical address: KB Group SA, MP BEAUTY SA, Società Anonima Zürcher e Co..

    Commercial register information

    Source: SOGC

    Sector

    Retail trading in fuels (petrol stations)

    Purpose (Original language)

    la gestione di una stazione di servizio, il commercio di coloniali, articoli e merci di ogni genere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Conteco SA
    Stabio <2004 10.05.2011

    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: Cabiria 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 200520/2020 - 20.05.2020
    Categories: Change in capital

    Publication number: HR02-1004893941, Commercial Registry Office Ticino, (501)

    Cabiria SA, in Chiasso, CHE-107.544.862, società anonima (Nr. FUSC 247 del 20.12.2017, Pubbl. 3945379).

    Statuti modificati:
    14.05.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul Foglio Ufficiale Svizzero di Commercio.

    SOGC 247/2017 - 20.12.2017
    Categories: Change in management

    Publication number: 3945379, Commercial Registry Office Ticino, (501)

    Cabiria SA, in Chiasso, CHE-107.544.862, società anonima (Nr. FUSC 91 del 11.05.2011, Pubbl. 6156568).

    Nuove persone iscritte o modifiche:
    Fontana, Gianni , da Stabio, in Vacallo, direttore, con firma individuale.

    SOGC 91/2011 - 11.05.2011
    Categories: Change of auditors

    Publication number: 6156568, Commercial Registry Office Ticino, (501)

    Cabiria SA, in Chiasso, CH-524.3.001.640-0, società anonima (FUSC no. 245 del 18.12.2001, p. 9966).

    Statuti modificati:
    05.05.2011. Con dichiarazione del 05.05.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Conteco SA, in Stabio, ufficio di revisione.

    Hit list

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