• Castellani & Cavalli SA

    TI
    active
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    Register number: CH-509.3.006.790-0
    Sector: Trading in household appliances and related goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Castellani & Cavalli SA

    • Castellani & Cavalli SA with its legal headquarters in Locarno is active. Castellani & Cavalli SA operates in the sector «Trading in household appliances and related goods».
    • The company was founded on 10.05.1999 and has one person in its management.
    • The most recent commercial register change was made on 13.02.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-107.885.062.
    • Companies with the same address as Castellani & Cavalli SA: Caputi Ernesto, Info Lab Electronics Di Martino Francesco, Pastidea SAGL.

    Management (1)

    newest board members

    Andrea Cavalli

    newest authorized signatories

    Andrea Cavalli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Il commercio di apparecchi, mobili, articoli per l'ufficio e cartoleria in genere, la conduzione di un servizio tecnico ed ogni altro genere di attività in questi settori. La società può svolgere ogni altro tipo attività commerciale, finanziaria o di altro genere in relazione diretta o indiretta con lo scopo sociale, inclusa la compra-vendita di immobili e la partecipazione ad altre società. Essa può operare sia in Svizzera che all'estero, ed aprire succursali e filiali.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ceresio Partners SA
    Lugano 19.03.2015

    Former auditor (2)
    Name City Since Until
    Fiduciaria Caverzasio SA in liquidazione
    Lugano 26.04.2011 18.03.2015
    Fiduciaria Caverzasio
    Lugano <2004 25.04.2011

    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: Castellani & Cavalli 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 200213/2020 - 13.02.2020
    Categories: Change in capital

    Publication number: HR02-1004829756, Commercial Registry Office Ticino, (501)

    Castellani & Cavalli SA, in Locarno, CHE-107.885.062, società anonima (Nr. FUSC 203 del 19.10.2018, Pubbl. 1004480628).

    Statuti modificati:
    07.02.2020.

    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 per lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 181019/2018 - 19.10.2018
    Categories: Change in management

    Publication number: HR02-1004480628, Commercial Registry Office Ticino, (501)

    Castellani & Cavalli SA, in Locarno, CHE-107.885.062, società anonima (Nr. FUSC 17 del 26.01.2016, Pubbl. 2620043).

    Persone dimissionarie e firme cancellate:
    Cavalli, Sergio, da Intragna, in Locarno, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Cavalli, Andrea, da Centovalli, in Claro (Bellinzona), amministratore unico, con firma individuale [finora: da Intragna, membro, direttore, con firma individuale, con firma individuale].

    SOGC 17/2016 - 26.01.2016
    Categories: Change in management

    Publication number: 2620043, Commercial Registry Office Ticino, (501)

    Castellani & Cavalli SA, in Locarno, CHE-107.885.062, società anonima (FUSC no. 54 del 19.03.2015, Pubbl. 2052251).

    Nuove persone iscritte o modifiche:
    Cavalli, Andrea, da Intragna, in Claro, membro e direttore, con firma individuale [finora: da Intragna, in Locarno, membro e segretario con firma individuale].

    Hit list

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