• CAROL SA

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    Register number: CH-524.3.009.164-4
    Sector: Furniture manufacturing

    Registered since

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Gaggiolo 27
    6855 Stabio
    Neighbourhood

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    About CAROL SA

    • CAROL SA is currently active and the industry «Furniture manufacturing». The legal headquarters are in Stabio.
    • CAROL SA has 2 persons entered in its management.
    • The last commercial register change was made on 14.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-101.151.984.
    • On the same address there are 29 other active companies registered. These include: A.S. Selezioni SA, AA Future Sagl, ATG Suisse SA.

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    La produzione ed il commercio di oggetti di arredamento casalingo. La società può costituire succursali e filiali in Svizzera ed all'estero. La società può inoltre acquistare partecipazioni o società sia in Svizzera che all'estero, nonché acquistare, gestire e vendere immobili sia all'estero che in Svizzera compatibilmente con la LAFE.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORE Fiduciaria SA
    Mendrisio 14.06.2024

    Former auditor (2)
    Name City Since Until
    Revigeco SA
    Lugano 10.06.2015 13.06.2024
    GZ Consulting SA
    Lugano <2004 09.06.2015

    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: CAROL 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 240614/2024 - 14.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006057653, Commercial Registry Office Ticino, (501)

    CAROL SA, in Stabio, CHE-101.151.984, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158356).

    Persone dimissionarie e firme cancellate:
    Revigeco SA (CHE-100.069.742), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    CORE Fiduciaria SA (CHE-113.894.394), in Mendrisio, ufficio di revisione.

    SOGC 210423/2021 - 23.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005158356, Commercial Registry Office Ticino, (501)

    CAROL SA, in Stabio, CHE-101.151.984, società anonima (Nr. FUSC 222 del 15.11.2016, p.0, Pubbl. 3162881).

    Statuti modificati:
    15.04.2021.

    Nuovo scopo:
    La produzione ed il commercio di oggetti di arredamento casalingo. La società può costituire succursali e filiali in Svizzera ed all'estero. La società può inoltre acquistare partecipazioni o società sia in Svizzera che all'estero, nonché acquistare, gestire e vendere immobili sia all'estero che in Svizzera compatibilmente con la LAFE.

    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 lettera raccomandata.

    SOGC 222/2016 - 15.11.2016
    Categories: Change in management

    Publication number: 3162881, Commercial Registry Office Ticino, (501)

    CAROL SA, in Stabio, CHE-101.151.984, società anonima (FUSC no. 109 del 10.06.2015, Pubbl. 2197743).

    Persone dimissionarie e firme cancellate:
    Bergomi, Gianni, da Onsernone, in Paradiso, membro, con firma collettiva a due.

    Hit list

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