• Cartapacking SA

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    Register number: CH-524.3.007.931-3
    Sector: Trading with various goods

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cartapacking SA

    • Cartapacking SA with its legal headquarters in Balerna is active. Cartapacking SA operates in the sector «Trading with various goods».
    • Cartapacking SA was founded on 19.02.1997.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.05.2021.
    • In the commercial register the company Cartapacking SA is registered under the UID CHE-104.402.929.
    • FUTUREDIL Sagl, TFCH SA have the same address as Cartapacking SA.

    Management (1)

    newest board members

    Armando Kessler

    newest authorized signatories

    Armando Kessler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    l'importazione, l'esportazione ed il commercio all'ingrosso ed al dettaglio di carta, cartoni, materiale ed articoli per imballaggio, nonché merci in genere; l'assunzione di rappresentanze. La società potrà partecipare ad altre imprese aventi scopo analogo o consimile.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 23.03.2011

    Former auditor (1)
    Name City Since Until
    Fiduciaria Mega SA
    Chiasso <2004 22.03.2011

    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: Cartapacking 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 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187535, Commercial Registry Office Ticino, (501)

    Cartapacking SA, in Balerna, CHE-104.402.929, società anonima (Nr. FUSC 58 del 23.03.2011, p.0, Pubbl. 6087880).

    Statuti modificati:
    29.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    SOGC 58/2011 - 23.03.2011
    Categories: Change of auditors

    Publication number: 6087880, Commercial Registry Office Ticino, (501)

    Cartapacking SA, in Balerna, CH-524.3.007.931-3, società anonima (FUSC no. 99 del 26.05.1998, p. 3557).

    Persone dimissionarie e firme cancellate:
    Fiduciaria Mega SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fideconsul Società di Revisione SA (CH-524.3.002.253-6), in Chiasso, ufficio di revisione.

    SOGC 1998099/1998 - 26.05.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Cartapacking SA, in Balerna, l'importazione, l'esportazione ed il commercio all'ingrosso ed al dettaglio di carta, cartoni, materiale ed articoli per imballaggio, nonché merci in genere, società anonima (FUSC del 4.3.1997, n.42, p.1461).

    Nuove persone iscritte o modifiche:
    Fiduciaria Mega SA, in Chiasso, ufficio di revisione [finora: Mega Fiduciaria SA, in Chiasso].

    Hit list

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