Reports for Carrozzeria Moderna SA
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About Carrozzeria Moderna SA
- Carrozzeria Moderna SA is a Company limited by shares (AG) with its legal headquarters in Locarno. Carrozzeria Moderna SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
- The management of the company Carrozzeria Moderna SA consists of 2 persons. The foundation of the company took place on 05.02.2014.
- The commercial register entry of the company was last modified on 03.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-411.581.649.
Commercial register information
Entry in the commercial register
05.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Locarno
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.546-4
UID/VAT
CHE-411.581.649
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
La costruzione, riparazione, trasformazione di carrozzerie e il montaggio di autoveicoli. La società potrà compiere inoltre tutte quelle operazioni inerenti all'oggetto che saranno ritenute necessarie all'amministrazione. La società potrà inoltre assumere interessenze e partecipazioni in altre società o imprese, sia direttamente che indirettamente. La società può partecipare ad operazioni finanziarie, concedere aiuti finanziari a terzi, anche azionisti e in questo senso la società può mettere a pegno anche beni immobiliari a favore di terzi, azionisti compresi.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AWB Revisionen AG | Lugano | 05.10.2017 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Lugano | 10.02.2014 | 04.10.2017 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Carrozzeria Moderna 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
Publication number: HR02-1005167188, Commercial Registry Office Ticino, (501)
Carrozzeria Moderna SA, in Locarno, CHE-411.581.649, società anonima (Nr. FUSC 193 del 05.10.2017, p.0, Pubbl. 3792153).
Statuti modificati:
22.04.2021.
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 mediante lettera.
Publication number: 3792153, Commercial Registry Office Ticino, (501)
Carrozzeria Moderna SA, in Locarno, CHE-411.581.649, società anonima (FUSC no. 232 del 30.11.2015, Pubbl. 2510079).
Persone dimissionarie e firme cancellate:
Ernst & Young AG (CHE-475.755.395), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
AWB Revisioni SA (CHE-221.131.867), in Lugano, ufficio di revisione.
Publication number: 2510079, Commercial Registry Office Ticino, (501)
Carrozzeria Moderna SA, in Locarno, CHE-411.581.649, società anonima (FUSC no. 27 del 10.02.2014, Pubbl. 1336129).
Nuova succursale:
[radiati: Ascona (CHE-279.582.767)].
Hit list
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