Reports for Canneto AG
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About Canneto AG
- Canneto AG with its legal headquarters in Zürich is active. Canneto AG operates in the sector «Operation of investment companies».
- Canneto AG was founded on 14.10.1987.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.10.2018.
- The reported UID is the following: CHE-101.392.789.
- company Canneto AG has 5 active trademarks, cancelled trademarks or pending applications.
- Companies with an identical address: APIX AG, BARD2BE AG, Baugenossenschaft 'Hochwacht' Zürich.
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.