Reports for Canneto AG
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About Canneto AG
- Canneto AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zürich.
- The management of the company Canneto AG, entered in the trade register on the 14.10.1987, consists of 4 persons.
- The company has last changed their commercial register entry on 02.10.2018, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-101.392.789.
- In the IPI there are 5 trademarks or applications registered by the company Canneto AG.
- There are 32 other active companies registered at the same address. These include: AIS Switzerland AG, APIX AG, BARD2BE AG.
Management (4)
newest board members
Daniel André Schwitter,
Giovanni G. Trivella,
Stephan Mazenauer,
Marco Peduzzi
newest authorized signatories
Daniel André Schwitter,
Giovanni G. Trivella,
Stephan Mazenauer,
Marco Peduzzi
Commercial register information
Entry in the commercial register
14.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.904.679-9
UID/VAT
CHE-101.392.789
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen sowie Finanzierungsgeschäfte aller Art; kann Handel mit Wein, Olivenöl und Spirituosen betreiben, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard Audit AG | Zürich | 22.07.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard AG Revisions- & Steuerrechtspraxis | Zürich | 26.07.2010 | 21.07.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.11.2009 | active | 55888/2009 |
| 17.11.2009 | active | 55888/2009 |
Newest SOGC notifications: Canneto 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: HR02-1004466643, Commercial Registry Office Zurich, (20)
Canneto AG, in Zürich, CHE-101.392.789, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2015, Publ. 2283089).
Ausgeschiedene Personen und erloschene Unterschriften:
Lichtenstein, Markus, von Neckertal, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schwitter, Daniel, von Genève, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Trivella, Giovanni, von Calanca, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2283089, Commercial Registry Office Zurich, (20)
Canneto AG, in Zürich, CHE-101.392.789, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2011, Publ. 6264418).
Ausgeschiedene Personen und erloschene Unterschriften:
Lienhard AG Revisions- & Steuerrechtspraxis (CH-020.3.907.041-0), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lienhard Audit AG (CHE-139.583.547), in Zürich, Revisionsstelle.
Publication number: 6264418, Commercial Registry Office Zurich, (20)
Canneto AG, in Zürich, CH-020.3.904.679-9, Aktiengesellschaft (SHAB Nr. 142 vom 26.07.2010, S. 25, Publ. 5742958).
Eingetragene Personen neu oder mutierend:
Lichtenstein, Markus, von Neckertal, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.