Reports for CPR Coperture, Plafonature, Rivestimenti SA
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About CPR Coperture, Plafonature, Rivestimenti SA
- CPR Coperture, Plafonature, Rivestimenti SA is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Barbengo.
- The management consists of 3 persons. The company was founded on 19.08.1970.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.05.2025.
- The reported UID is CHE-107.952.416.
- Creor Automotive Sagl, E-go Service SA, IDEA DESIGNER SA have the same address as CPR Coperture, Plafonature, Rivestimenti SA.
Management (3)
newest board members
newest authorized signatories
Federico Bonifaccio,
Sara Wilma Magris Bonifaccio,
Giancarlo Bonifaccio
Commercial register information
Entry in the commercial register
19.08.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.230-9
UID/VAT
CHE-107.952.416
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
L'esecuzione di opere di copertura, rivestimenti e plafonature con materiali isolanti e metallici e attività inerenti. Essa potrà assumere rappresentanze varie nell'ambito dello scopo sociale e potrà partecipare ad imprese similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Lago Sagl | Riva San Vitale | 28.01.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HRK & Partners SA | Lugano | 29.01.2018 | 27.01.2020 | |
| Interfida SA | Chiasso | 01.04.2010 | 15.11.2017 | |
| Eloga SA | Bioggio | <2004 | 31.03.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CPR Coperture, Plafonature, Rivestimenti 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: HR02-1006334097, Commercial Registry Office Ticino, (501)
CPR Coperture, Plafonature, Rivestimenti SA, in Lugano, CHE-107.952.416, società anonima (Nr. FUSC 45 del 04.03.2022, Pubbl. 1005420493).
Persone dimissionarie e firme cancellate:
Magris, Enry Mario, da Morbio Inferiore, in Carona (Lugano), con procura collettiva a due con la procuratrice.
Nuove persone iscritte o modifiche:
Bonifaccio, Federico, da Massagno, in Figino (Lugano), con procura collettiva a due con un procuratore.
Publication number: HR02-1005420493, Commercial Registry Office Ticino, (501)
CPR Coperture, Plafonature, Rivestimenti SA, in Lugano, CHE-107.952.416, società anonima (Nr. FUSC 83 del 30.04.2021, Pubbl. 1005165596).
Nuovo recapito:
Via Rampiga 1, 6917 Barbengo.
Publication number: HR02-1005165596, Commercial Registry Office Ticino, (501)
CPR Coperture, Plafonature, Rivestimenti SA, in Lugano, CHE-107.952.416, società anonima (Nr. FUSC 18 del 28.01.2020, Pubbl. 1004816181).
Statuti modificati:
21.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera a mezzo comunicazione scritta (inclusa via fax e/o email e/o altro mezzo elettronico. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
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.