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About CEL Cerentino SA
- CEL Cerentino SA is active in the industry «Electrical power production and utilities» and is currently active. The legal headquarters are in Cerentino.
- The management of the company CEL Cerentino SA, which was founded on the 29.08.2003, consists of 6 persons.
- The company has last modified its commercial register entry on 04.07.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-110.197.413.
Management (6)
newest board members
Laura Leoni,
Germano Beroggi,
Claudio Degiovannini,
Ing. Pier Angelo Ceschi,
Mario Maggi
newest authorized signatories
Laura Leoni,
Germano Beroggi,
Ivana Leoni,
Claudio Degiovannini,
Ing. Pier Angelo Ceschi
Commercial register information
Entry in the commercial register
29.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cerentino
Commercial Registry Office
TI
Commercial register number
CH-530.3.000.488-0
UID/VAT
CHE-110.197.413
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 costruzione di diritti finalizzati a tale scopo, l'acquisto e la vendita di energia elettrica, come pure la partecipazione a società aventi scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Regazzi SA | Locarno | 04.09.2003 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CEL Cerentino 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: HR02-1006076082, Commercial Registry Office Ticino, (501)
CEL Cerentino SA, in Cerentino, CHE-110.197.413, società anonima (Nr. FUSC 181 del 17.09.2021, Pubbl. 1005293800).
Persone dimissionarie e firme cancellate:
Leoni, Silvano, da Cerentino, in Cerentino, presidente del consiglio, con firma collettiva a due;
Torelli, Roberto, da Cerentino, in Gordevio, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Leoni, Laura, da Cerentino, in Intragna (Centovalli), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Beroggi, Germano, da Cerentino, in Cerentino, membro, con firma collettiva a due.
Publication number: HR02-1005293800, Commercial Registry Office Ticino, (501)
CEL Cerentino SA, in Cerentino, CHE-110.197.413, società anonima (Nr. FUSC 42 del 02.03.2021, Pubbl. 1005113494).
Nuove persone iscritte o modifiche:
Leoni, Ivana, da Cerentino, in Cerentino, con firma collettiva a due.
Publication number: HR02-1005113494, Commercial Registry Office Ticino, (501)
CEL Cerentino SA, in Cerentino, CHE-110.197.413, società anonima (Nr. FUSC 221 del 13.11.2009, p.15, Pubbl. 5342554).
Statuti modificati:
17.02.2021.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.