Reports for CVM SA
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About CVM SA
- CVM SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Lugano 2 Paradiso Caselle.
- The management consists of one person. The company was entered in the trade register on the 21.12.1979.
- The commercial register entry of the company was last modified on 11.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-103.151.825.
Commercial register information
Entry in the commercial register
21.12.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.193-4
UID/VAT
CHE-103.151.825
Sector
Trading with various goods
Purpose (Original language)
La compravendita, l'importazione, l'esportazione e la mediazione di materiale sotto forma di prodotti finiti o semi-lavorati di vario genere ed in particolare nel settore degli impianti sanitari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gramafin SA | Paradiso | 29.12.2003 | 04.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CVM 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: HR02-1005177702, Commercial Registry Office Ticino, (501)
CVM SA, in Paradiso, CHE-103.151.825, società anonima (Nr. FUSC 236 del 05.12.2013, p.0, Pubbl. 1218417).
Statuti modificati:
27.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Publication number: 1218417, Commercial Registry Office Ticino, (501)
CVM SA, in Paradiso, CH-514.3.002.193-4, società anonima (FUSC no. 249 del 29.12.2003, p. 20, Pubbl. 2050980).
Statuti modificati:
22.11.2013. Con dichiarazione del 22.11.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Gramafin SA, in Paradiso, ufficio di revisione.
Publication number: 2050980, Commercial Registry Office Ticino, (501)
CVM SA, in Paradiso, prodotti finiti o semi-lavorati, Società anonima (FUSC no. 43 del 2.3.1995, pagina 1202).
Persone dimissionarie e firme cancellate:
Stöckli, Erich, in Novazzano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Gramafin SA, in Paradiso, ufficio di revisione.
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.