• Cepes SA

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    Register number: CH-524.3.007.207-7
    Sector: Management of real estate portfolio properties

    Registered since

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Gaggiolo 54
    6855 Stabio
    Neighbourhood

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    About Cepes SA

    • Cepes SA is a Company limited by shares (AG) with its legal headquarters in Stabio. Cepes SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Cepes SA has one person entered in its management.
    • The company has last changed their commercial register entry on 17.05.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Cepes SA is the following: CHE-102.872.394.
    • Carbo International SA, Sprint Shop SAGL have the same address as Cepes SA.

    Management (1)

    newest board members

    Angelo Travaini

    newest authorized signatories

    Angelo Travaini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    la costruzione, l'acquisto, la gestione e la vendita di immobili, con facoltà di partecipare ad altre società aventi scopo analogo o consimile sia in Svizzera che all'estero. Importazione, esportazione, commercio e fabbricazione di articoli in pelle, accessori e affini, con facoltà di partecipare ad altre imprese aventi scopo analogo, sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Idefid SA
    Castel San Pietro 17.08.2009 22.10.2017
    Eldamco SA
    Castel San Pietro <2004 16.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Gravesimmobil S.A.

    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: Cepes 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 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183256, Commercial Registry Office Ticino, (501)

    Cepes SA, in Stabio, CHE-102.872.394, società anonima (Nr. FUSC 205 del 23.10.2017, p.0, Pubbl. 3825179).

    Statuti modificati:
    29.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera e/o mediante posta elettronica.

    SOGC 205/2017 - 23.10.2017
    Categories: Change of auditors

    Publication number: 3825179, Commercial Registry Office Ticino, (501)

    Cepes SA, in Stabio, CHE-102.872.394, società anonima (FUSC no. 17 del 25.01.2011, p. 15, Pubbl. 6001574).

    Statuti modificati:
    16.10.2017. Con dichiarazione del 16.10.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Idefid SA (CH-524.3.008.701-7), in Castel San Pietro, ufficio di revisione.

    SOGC 17/2011 - 25.01.2011
    Categories: Change of company address

    Publication number: 6001574, Commercial Registry Office Ticino, (501)

    Cepes SA, in Stabio, CH-524.3.007.207-7, società anonima (FUSC no. 157 del 17.08.2009, p. 21, Pubbl. 5199308).

    Nuovo recapito:
    Via Gaggiolo 54, 6855 Stabio.

    Hit list

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