• Carrozzeria Elf SA

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    Register number: CH-514.3.001.839-0
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Carrozzeria Elf SA

    • Carrozzeria Elf SA is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Melano.
    • The company was founded on 12.05.1981 and has one person in its management.
    • The most recent commercial register change was made on 14.04.2022. You can find all changes under «Notifications».
    • The company's UID is CHE-107.998.298.

    Management (1)

    newest board members

    Arno Codoni

    newest authorized signatories

    Arno Codoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    L'esercizio di una carrozzeria e officina meccanica per le riparazioni di veicoli a motore, nonché la partecipazione a imprese similari; la società potrà acquistare e vendere immobili commerciali, industriali o residenziali.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Damofid SA
    Lugano 19.02.2020 31.05.2021
    Gianni Cereghetti, fiduciario commercialista
    Mendrisio 08.01.1998 18.02.2020

    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: Carrozzeria Elf 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: HR02-1005451498, Commercial Registry Office Ticino, (501)

    Carrozzeria Elf SA, in Melano, CHE-107.998.298, società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005200965).

    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 210601/2021 - 01.06.2021
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1005200965, Commercial Registry Office Ticino, (501)

    Carrozzeria Elf SA, in Melano, CHE-107.998.298, società anonima (Nr. FUSC 34 del 19.02.2020, Pubbl. 1004834117).

    Statuti modificati:
    30.04.2021.

    Nuovo scopo:
    L'esercizio di una carrozzeria e officina meccanica per le riparazioni di veicoli a motore, nonché la partecipazione a imprese similari;
    la società potrà acquistare e vendere immobili commerciali, industriali o residenziali.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. Secondo dichiarazione del 30.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Damofid SA (CHE-113.929.408), in Lugano, ufficio di revisione.

    SOGC 200219/2020 - 19.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004834117, Commercial Registry Office Ticino, (501)

    Carrozzeria Elf SA, in Melano, CHE-107.998.298, società anonima (Nr. FUSC 4 del 08.01.1998, p.96).

    Persone dimissionarie e firme cancellate:
    Gianni Cereghetti, fiduciario commercialista, in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Damofid SA (CHE-113.929.408), in Lugano, ufficio di revisione.

    Hit list

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