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About CENTRAVIS SALES (SWITZERLAND) SA
- CENTRAVIS SALES (SWITZERLAND) SA has its legal headquarters in Lugano 2 Paradiso Caselle and is active. It operates in the sector «Trading with various goods».
- The management consists of 3 persons. The company was founded on 07.05.2004.
- The last commercial register change was made on 11.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company CENTRAVIS SALES (SWITZERLAND) SA is registered under the UID CHE-111.647.703.
Commercial register information
Entry in the commercial register
07.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.158-8
UID/VAT
CHE-111.647.703
Sector
Trading with various goods
Purpose (Original language)
L'acquisto, la vendita, la detenzione di prodotti nel settore siderurgico dell'acciaio e in quello del trading di metalli ferrosi e non, e di altre materie prime. La detenzione e la gestione di partecipazioni in società operanti nei medesimi settori. La società può acquistare, detenere e vendere proprietà immobiliari, nonché acquistare, locare e vendere macchinari ed installazioni, in particolare per la produzione di manufatti in acciaio ed ogni altra lega di metallo. La società può effettuare finanziamenti ad ogni altro soggetto terzo; la società potrà concedere finanziamenti, nonché prestare garanzie o cauzioni di ogni tipo a favore di soggetti appartenenti allo stesso gruppo societario, società controllanti, controllate o collegate, nonché a soggetti terzi.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Lugano | 18.12.2023 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
PKF CERTIFICA SA | Lugano | 28.02.2019 | 17.12.2023 | |
Deloitte AG | Lugano | 17.11.2011 | 24.11.2013 | |
PricewaterhouseCoopers SA | Lugano | 07.06.2007 | 16.11.2011 |
Other company names
Past and translated company names
- CENTRAVIS SALES SWITZERLAND SA
- UAS SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
FORTUBO | 17.04.2007 | deleted | 50627/2007 |
Newest SOGC notifications: CENTRAVIS SALES (SWITZERLAND) 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: HR02-1006307442, Commercial Registry Office Ticino, (501)
CENTRAVIS SALES (SWITZERLAND) SA, in Paradiso, CHE-111.647.703, società anonima (Nr. FUSC 245 del 18.12.2023, Pubbl. 1005913013).
Nuove persone iscritte o modifiche:
Atanasov, Artem, cittadino ucraino, in Lugano, membro, con firma individuale [finora: in Paradiso].
Publication number: HR02-1005913013, Commercial Registry Office Ticino, (501)
CENTRAVIS SALES (SWITZERLAND) SA, in Paradiso, CHE-111.647.703, società anonima (Nr. FUSC 143 del 26.07.2023, Pubbl. 1005804573).
Persone dimissionarie e firme cancellate:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Ernst & Young AG (CHE-475.755.395), in Lugano, ufficio di revisione.
Publication number: HR02-1005804573, Commercial Registry Office Ticino, (501)
CENTRAVIS SALES (SWITZERLAND) SA, in Paradiso, CHE-111.647.703, società anonima (Nr. FUSC 67 del 05.04.2023, Pubbl. 1005718243).
Persone dimissionarie e firme cancellate:
Novak, Alexander, cittadino statunitense, in Framingham (US), membro, con firma collettiva a due.
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.