Reports for CALESA SA
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About CALESA SA
- CALESA SA from Castione operates in the sector «Production and processing of wooden goods» and is active.
- The company was founded on 21.02.2007 and has one person in its management.
- 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 09.07.2021.
- The company is registered in the commercial register TI under the UID CHE-113.455.735.
Commercial register information
Entry in the commercial register
21.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arbedo-Castione
Commercial Registry Office
TI
Commercial register number
CH-501.3.008.022-7
UID/VAT
CHE-113.455.735
Sector
Production and processing of wooden goods
Purpose (Original language)
La costruzione, la vendita, la posa, l'importazione e l'esportazione di serramenti e di arredamenti di mobili e cucine, nonché il commercio di apparecchiature elettrodomestiche. La società può assumere, eseguire o fare eseguire lavori nei medesimi settori. Può assumere rappresentanze e partecipare ad altre società. Può occuparsi di ogni affare e concludere ogni contratto in rapporto con lo scopo sociale. La società può costituire filiali in Svizzera o all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalpi SA | Soazza | 27.02.2007 | 29.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CALESA 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: HR02-1005245600, Commercial Registry Office Ticino, (501)
CALESA SA, in Arbedo-Castione, CHE-113.455.735, società anonima (Nr. FUSC 125 del 01.07.2021, Pubbl. 1005235874).
Nuovo recapito:
Via Stazione 17, 6532 Castione.
Publication number: HR02-1005235874, Commercial Registry Office Ticino, (501)
CALESA SA, in Arbedo-Castione, CHE-113.455.735, società anonima (Nr. FUSC 165 del 26.08.2020, Pubbl. 1004965338).
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. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004965338, Commercial Registry Office Ticino, (501)
CALESA SA, in Arbedo-Castione, CHE-113.455.735, società anonima (Nr. FUSC 195 del 09.10.2018, Pubbl. 1004472826).
Persone dimissionarie e firme cancellate:
Bianchi, Livio, da Biasca, in Biasca, direttore, con firma individuale.
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.