Reports for Cavaleri Carlo SA
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About Cavaleri Carlo SA
- Cavaleri Carlo SA has its legal headquarters in Mendrisio and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- The management of the company Cavaleri Carlo SA, which was entered in the trade register on 14.08.1951, consists of one person.
- The most recent commercial register change was made on 24.06.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register TI under the UID CHE-102.469.609.
Commercial register information
Entry in the commercial register
14.08.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.007.741-9
UID/VAT
CHE-102.469.609
Sector
Production and processing of wooden goods
Purpose (Original language)
La lavorazione del legno, la fabbricazione e vendita di mobili e di arredamenti interni, il commercio di legnami di ogni sorta e di articoli affini e l'assunzione di rappresentanze del ramo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marco Vescovi Contabile-Controller dipl. fed. | Chiasso | 21.06.2011 | 23.06.2020 | |
Other company names
Past and translated company names
- "Società Anonima Cavaleri Carlo & Ci."
- «SA Cavaleri Carlo e Ci»
- "SA Cavaleri Carlo e Ci"
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cavaleri Carlo 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: HR02-1004919164, Commercial Registry Office Ticino, (501)
"Società Anonima Cavaleri Carlo & Ci.", in Mendrisio, CHE-102.469.609, società anonima (Nr. FUSC 108 del 07.06.2016, p.0, Pubbl. 2874849).
Statuti modificati:
17.06.2020.
Nuova ditta:
Cavaleri Carlo SA.
Nuova sede:
Mendrisio.
Nuovo recapito:
Via San Martino 4, 6850 Mendrisio.
Nuove azioni:
52 azioni nominative da CHF 1'000.00 [finora: 52 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono mediante avviso personale. Secondo dichiarazione del 17.06.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Marco Vescovi Contabile-Controller dipl. fed. (CH-524.1.003.308-3), in Chiasso, ufficio di revisione.
Publication number: 2874849, Commercial Registry Office Ticino, (501)
'Società Anonima Cavaleri Carlo & Ci.', in Mendrisio, CHE-102.469.609, società anonima (FUSC no. 118 del 21.06.2011, Pubbl. 6213596).
Persone dimissionarie e firme cancellate:
Cavaleri Elio, fu Carlo, da Mendrisio, in Mendrisio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Schrämmli, Peter, da Gachnang, in Taverne (Torricella-Taverne), amministratore unico, con firma individuale.
Publication number: 6213596, Commercial Registry Office Ticino, (501)
'Società Anonima Cavaleri Carlo & Ci.', in Mendrisio, CH-524.3.007.741-9, società anonima (FUSC no. 196 del 13.10.1997, p. 7460).
Nuove persone iscritte o modifiche:
Marco Vescovi Contabile-Controller dipl. fed. (CH-524.1.003.308-3), in Chiasso, ufficio di revisione [finora: Vescovi, Marco, in Mendrisio].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.