Reports for Conimba SA
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Economic information
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Company dossier as PDF
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About Conimba SA
- Conimba SA with its legal headquarters in Mendrisio is a Company limited by shares (AG) from the sector «Fiduciary services». Conimba SA is active.
- Conimba SA was founded on 26.06.1964.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.07.2024.
- The company is registered in the commercial register TI under the UID CHE-103.034.817.
- 4 various trademarks or applications have been registered by the company Conimba SA in the IPI.
- There are 5 other active companies that have registered an identical address. These include: Frediana SA, Immobiliare BB SA, Immobiliare Tercon SA.
Management (2)
newest board members
Lorenzo Silvio Giuseppe Baumgartner,
Gian Mario Natale Pagani
newest authorized signatories
Lorenzo Silvio Giuseppe Baumgartner,
Gian Mario Natale Pagani
Commercial register information
Entry in the commercial register
26.06.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.006.909-8
UID/VAT
CHE-103.034.817
Sector
Fiduciary services
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. L'acquisto e la vendita di merci e di generi diversi all'ingrosso e al dettaglio, nonché la partecipazione a società similari sia nazionali che estere. La gestione di stazione di servizio carburanti.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Interfida Revisioni e Consulenze SA | Mendrisio | 19.12.1994 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 28.06.1999 | active | 04175/1999 |
to the trademark | 28.06.1999 | active | 04174/1999 |
Newest SOGC notifications: Conimba 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: HR02-1006074700, Commercial Registry Office Ticino, (501)
Conimba SA, in Mendrisio, CHE-103.034.817, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161336).
Nuove persone iscritte o modifiche:
Pagani, Gian Mario, da Breggia, in Balerna, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Baumgartner, Lorenzo, da Oensingen, in Salorino (Mendrisio), delegato, con firma individuale.
Publication number: HR02-1005161336, Commercial Registry Office Ticino, (501)
Conimba SA, in Mendrisio, CHE-103.034.817, società anonima (Nr. FUSC 8 del 12.01.2017, p.0, Pubbl. 3279479).
Statuti modificati:
21.04.2021.
Nuove azioni:
300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Publication number: 3279479, Commercial Registry Office Ticino, (501)
Conimba SA, in Mendrisio, CHE-103.034.817, società anonima (FUSC no. 70 del 14.04.2009, p. 18, Pubbl. 4969690).
Nuovo recapito:
Via Carlo Diener 13, 6850 Mendrisio.
Persone dimissionarie e firme cancellate:
Baumgartner, Bruno, da Oensingen, in Rancate, delegato, con firma individuale.
Nuove persone iscritte o modifiche:
Pagani, Gian Mario, da Breggia, in Balerna, amministratore unico, con firma individuale [finora: da Morbio Superiore, presidente con firma collettiva a due con un membro].
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.