• Concessionaria Stalvedro SA in liquidazione

    TI
    in liquidation
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    Register number: CH-506.3.000.080-3
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Concessionaria Stalvedro SA in liquidazione

    • Concessionaria Stalvedro SA in liquidazione with its legal headquarters in Airolo is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Concessionaria Stalvedro SA in liquidazione is in liquidation.
    • The management of the company Concessionaria Stalvedro SA in liquidazione, which was founded on the 29.08.1986, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.09.2023.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.479.146.

    Management (1)

    newest board members

    Sandro Altoni

    newest authorized signatories

    Sandro Altoni

    Liquidator

    Sandro Altoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisizione, l'amministrazione e la valorizzazione di concessioni, di diritti di superficie e di altri diritti destinati alla costruzione ed all'esercizio dell'area di servizio al Km 105'600 della strada nazionale N. 2. La società può acquistare fondi e partecipare ad altre aziende, nonchè compiere tutti i negozi in rapporto diretto od indiretto con il predetto scopo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lamone 21.06.2012

    Former auditor (1)
    Name City Since Until
    FSA FIDUCIARIA SVIZZERA DEGLI ALBERGATORI DIVISIONE TICINO SA
    Lugano 04.05.2010 20.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Concessionaria Stalvedro SA

    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: Concessionaria Stalvedro SA in liquidazione

    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 230920/2023 - 20.09.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005841948, Commercial Registry Office Ticino, (501)

    Concessionaria Stalvedro SA, in Airolo, CHE-100.479.146, società anonima (Nr. FUSC 119 del 22.06.2023, Pubbl. 1005775613).

    Nuova ditta:
    Concessionaria Stalvedro SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 14.09.2023.

    Persone dimissionarie e firme cancellate:
    Altoni, Casimiro detto Rino, da Airolo, in Airolo, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Altoni, Sandro, da Airolo, in Airolo, amministratore unico, liquidatore, con firma individuale [finora: presidente, con firma collettiva a due].

    SOGC 230622/2023 - 22.06.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005775613, Commercial Registry Office Ticino, (501)

    Concessionaria Stalvedro SA, in Airolo, CHE-100.479.146, società anonima (Nr. FUSC 224 del 17.11.2021, Pubbl. 1005336116).

    Nuovo recapito:
    Via della Stazione 47a, 6780 Airolo.

    Persone dimissionarie e firme cancellate:
    Ruffa, Felice, da Pollegio, in Giubiasco (Bellinzona), presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Altoni, Sandro, da Airolo, in Airolo, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due].

    SOGC 211117/2021 - 17.11.2021
    Categories: Change in management

    Publication number: HR02-1005336116, Commercial Registry Office Ticino, (501)

    Concessionaria Stalvedro SA, in Airolo, CHE-100.479.146, società anonima (Nr. FUSC 132 del 12.07.2021, Pubbl. 1005246844).

    Persone dimissionarie e firme cancellate:
    Sommer, Michael Andreas Otto, da Sumiswald, in Obfelden, vice-presidente, con firma collettiva a due.

    Hit list

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