• Cambiomat SA

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    Register number: CH-500.3.001.390-7
    Sector: Services for banks and credit institutions

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cambiomat SA

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    Company dossier as PDF

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    About Cambiomat SA

    • Cambiomat SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Chiasso.
    • The management has 3 active persons registered.
    • The company has last modified its commercial register entry on 15.09.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-100.242.006.
    • Companies with an identical address: HARMA SA, OSM Swiss Ticino Sud Sagl, PRAFIMCO SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Il commercio e il cambio di valute monetarie, sia di biglietti di banca che in divise; il commercio di metalli preziosi e affini; la gestione di stazioni di servizio per distribuzione di carburenti e lubrificanti con annessi chioschi e/o negozi; la gestione di punti di vendita per l'acquisto e la vendita di prodotti coloniali e merci di ogni genere. La società può acquisire, alienare e/o partecipare a società e ditte aventi scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio fiduciario Angelo Quattropani
    Mendrisio <2004 01.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • La Casalinga Esse-Erre SA in liq
    • La Casalinga Esse-Erre SA

    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: Cambiomat 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 200915/2020 - 15.09.2020
    Categories: Change in capital

    Publication number: HR02-1004979103, Commercial Registry Office Ticino, (501)

    Cambiomat SA, in Chiasso, CHE-100.242.006, società anonima (Nr. FUSC 198 del 14.10.2019, Pubbl. 1004737130).

    Statuti modificati:
    09.09.2020.

    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 per lettera o per posta elettronica.

    SOGC 191014/2019 - 14.10.2019
    Categories: Change in management

    Publication number: HR02-1004737130, Commercial Registry Office Ticino, (501)

    Cambiomat SA, in Chiasso, CHE-100.242.006, società anonima (Nr. FUSC 78 del 22.04.2016, p.0, Pubbl. 2795405).

    Persone dimissionarie e firme cancellate:
    Agazzi Mugnai, Paola, cittadina italiana, in Seseglio (Chiasso), membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Della Torre, Franco, da Vacallo, in Brusino Arsizio, membro, con firma individuale;
    Fraccaro, Fabiana, cittadina italiana, in Olgiate Comasco (IT), membro, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 78/2016 - 22.04.2016
    Categories: Change in management

    Publication number: 2795405, Commercial Registry Office Ticino, (501)

    Cambiomat SA, in Chiasso, CHE-100.242.006, società anonima (FUSC no. 202 del 18.10.2013, Pubbl. 1135579).

    Persone dimissionarie e firme cancellate:
    Mantegazzi, Giuseppe, da Riva San Vitale, in Ligornetto (Mendrisio), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Cereghetti Soldini, Katia Emilia, da Breggia, in Novazzano, presidente, con firma individuale.

    Hit list

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