Reports for CEL Campo Vallemaggia SA
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About CEL Campo Vallemaggia SA
- CEL Campo Vallemaggia SA in Campo (Vallemaggia) is a Company limited by shares (AG) from the sector «Electrical power production and utilities». CEL Campo Vallemaggia SA is active.
- The management consists of 6 persons. The company was founded on 30.11.2000.
- The company has last changed their commercial register entry on 14.10.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of TI is CHE-101.399.231.
Management (6)
newest board members
Claudio Martino Forrer,
Martino Pedrazzini,
Andrea Cotti,
Silvano Lanzi,
Mauro Gobbi
newest authorized signatories
Claudio Martino Forrer,
Martino Pedrazzini,
Andrea Cotti,
Silvano Lanzi,
Mauro Gobbi
Commercial register information
Entry in the commercial register
30.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Campo (Vallemaggia)
Commercial Registry Office
TI
Commercial register number
CH-530.3.000.454-7
UID/VAT
CHE-101.399.231
Sector
Electrical power production and utilities
Purpose (Original language)
La costruzione di centrali idroelettriche; di elettrodotti e reti di distribuzione dell'energia; l'acquisto di terreno e la costituzione di diretti finalizzati a tale scopo; l'acquisto e la vendita di energia elettrica; la partecipazione a società aventi scopo analogo; l'acquisto di proprietà immobiliari e la gestione di alberghi e ristoranti.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidrevi Sagl | Maggia | 17.11.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Regazzi SA | Locarno | 13.10.2004 | 16.11.2008 | |
| Recorfid Sagl in liquidazione | Locarno | <2004 | 12.10.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CEL Campo Vallemaggia 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: HR02-1006153498, Commercial Registry Office Ticino, (501)
CEL Campo Vallemaggia SA, in Campo (Vallemaggia), CHE-101.399.231, società anonima (Nr. FUSC 245 del 18.12.2018, Pubbl. 1004524011).
Persone dimissionarie e firme cancellate:
Rossini, Corrado, da Pollegio, in Gnosca, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Forrer, Claudio Martino, da Ebnat-Kappel, in Giubiasco (Bellinzona), membro, con firma collettiva a due.
Publication number: HR02-1004524011, Commercial Registry Office Ticino, (501)
CEL Campo Vallemaggia SA, in Campo (Vallemaggia), CHE-101.399.231, società anonima (Nr. FUSC 219 del 10.11.2017, Pubbl. 3862729).
Statuti modificati:
11.12.2018.
Persone dimissionarie e firme cancellate:
Eusebio, Marzio, da Airolo, in Dalpe, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Pedrazzini, Martino , da Campo (Vallemaggia), in Avegno (Avegno Gordevio), membro, con firma collettiva a due.
Publication number: 3862729, Commercial Registry Office Ticino, (501)
CEL Campo Vallemaggia SA, in Campo (Vallemaggia), CHE-101.399.231, società anonima (FUSC no. 147 del 04.08.2014, Pubbl. 1644579).
Statuti modificati:
03.11.2017.
Nuovo capitale azionario:
CHF 400'000.00 [finora: CHF 200'000.00].
Nuovo capitale azionario liberato:
CHF 400'000.00 [finora: CHF 200'000.00].
Nuove azioni:
400 azioni nominative da CHF 1'000.00. [finora: 200 azioni nominative da CHF 1'000.00]. Aumento ordinario.
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.