• Carpenteria Bernet SA

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    Register number: CH-524.3.009.388-5
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Carpenteria Bernet SA

    • Carpenteria Bernet SA with its legal headquarters in Maroggia is active. Carpenteria Bernet SA operates in the sector «Carpentry, roof construction and general timber work».
    • The management of the company Carpenteria Bernet SA, which was founded on the 28.01.2002, consists of 2 persons.
    • The company has last modified its commercial register entry on 14.04.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-109.455.815.

    Management (2)

    newest board members

    Stefan Bernet

    newest authorized signatories

    Stefan Bernet,
    Peter Bernet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    La gestione di un'impresa di carpenteria, l'esecuzione di opere in legno e derivati, l'esecuzione di isolazioni ed armature e di ogni altra opera inerente la copertura di tetti. La società potrà pure svolgere ogni tipo di attività atta a raggiungere lo scopo sociale, come pure partecipare ad imprese o ditte con uno scopo similare.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Qualifid GmbH
    Steinhausen 03.02.2012

    Former auditor (2)
    Name City Since Until
    Fidalto SA
    Chiasso 27.04.2009 02.02.2012
    Ari-audit SA
    Savosa <2004 26.04.2009

    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: Carpenteria Bernet 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 220414/2022 - 14.04.2022
    Categories: Change of company address

    Publication number: HR02-1005451497, Commercial Registry Office Ticino, (501)

    Carpenteria Bernet SA, in Maroggia, CHE-109.455.815, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161324).

    Nuova sede:
    Val Mara. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Val Mara sulla base del Decreto legislativo del 21.06.2021.

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161324, Commercial Registry Office Ticino, (501)

    Carpenteria Bernet SA, in Maroggia, CHE-109.455.815, società anonima (Nr. FUSC 60 del 27.03.2015, p.0, Pubbl. 2068475).

    Statuti modificati:
    21.04.2021.

    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 in forma scritta e/o via e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto.]

    SOGC 60/2015 - 27.03.2015
    Categories: Change in management

    Publication number: 2068475, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 3735 del 13.03.2015, pubblicato sul FUSC no. 53 del 18.03.2015.Carpenteria Bernet SA, in Maroggia, CHE-109.455.815, società anonima (FUSC no. 53 del 18.03.2015, Pubbl. 2049943).

    Nuove persone iscritte o modifiche:
    Bernet, Peter, da Sirnach, in Savosa, con procura individuale.

    Hit list

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