• Cramosina SA

    TI
    active
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    Register number: CH-501.3.019.951-2
    Sector: Operation of restaurants

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0
    Via San Gottardo 81
    6742 Pollegio
    Neighbourhood

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    Company dossier as PDF

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    About Cramosina SA

    • Cramosina SA in Pollegio is a Company limited by shares (AG) from the sector «Operation of restaurants». Cramosina SA is active.
    • The management consists of one person. The company was founded on 08.09.2015.
    • The company has last modified its commercial register entry on 19.04.2021. All previous commercial register entries are available under «Notifications».
    • Cramosina SA is registered in the Canton of TI under the UID CHE-467.135.109.
    • Companies with an identical address: BeeHelpful SA, Black Cat SA, General Deal SA.

    Management (1)

    newest board members

    Danilo Paolo Moroso

    newest authorized signatories

    Danilo Paolo Moroso

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La gestione di esercizi pubblici, mense, ristoranti, garni, alberghi. Essa potrà acquistare fondi destinati a tale scopo. La società può partecipare ad altre imprese in Svizzera e all'estero, acquistare e vendere fondi.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 11.09.2015 02.08.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Cramosina 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 210419/2021 - 19.04.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005152889, Commercial Registry Office Ticino, (501)

    Cramosina SA, in Giornico, CHE-467.135.109, società anonima (Nr. FUSC 148 del 03.08.2017, p.0, Pubbl. 3678523).

    Statuti modificati:
    08.04.2021.

    Nuova sede:
    Pollegio.

    Nuovo recapito:
    Via San Gottardo 81, 6742 Pollegio.

    Nuove azioni:
    500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].

    SOGC 148/2017 - 03.08.2017
    Categories: Change of auditors

    Publication number: 3678523, Commercial Registry Office Ticino, (501)

    Cramosina SA, in Giornico, CHE-467.135.109, società anonima (FUSC no. 176 del 11.09.2015, Pubbl. 2368175). Con dichiarazione del 25.07.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538), in Lugano, ufficio di revisione.

    SOGC 176/2015 - 11.09.2015
    Categories: Company foundation

    Publication number: 2368175, Commercial Registry Office Ticino, (501)

    Cramosina SA (Cramosina AG) (Cramosina Ltd), in Giornico, CHE-467.135.109, c/o General Deal SA, Via San Gottardo 45, 6745 Giornico, società anonima (nuova iscrizione).

    Data dello statuto:
    07.09.2015.

    Scopo:
    La gestione di esercizi pubblici, mense, ristoranti, garni, alberghi. Essa potrà acquistare fondi destinati a tale scopo. La società può partecipare ad altre imprese in Svizzera e all'estero, acquistare e vendere fondi.

    Capitale azionario:
    CHF 500'000.00.

    Capitale azionario liberato:
    CHF 500'000.00.

    Azioni:
    500 azioni al portatore da CHF 1'000.00.

    Organo di pubblicazione:
    FUSC. Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.

    Persone iscritte:
    Moroso, Danilo Paolo, da Bedretto, in Bedretto, amministratore unico, con firma individuale;
    Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538), in Lugano, ufficio di revisione.

    Hit list

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