• CW Cardanwellen SA

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    Register number: CH-528.3.000.929-0
    Sector: Locksmithery, smithy and workshops

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About CW Cardanwellen SA

    • CW Cardanwellen SA has its legal headquarters in Prosito, is active and operates in the sector «Locksmithery, smithy and workshops».
    • The management consists of one person. The company was founded on 16.12.1994.
    • The most recent commercial register change was made on 29.04.2022. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company CW Cardanwellen SA is the following: CHE-103.837.526.

    Management (1)

    newest board members

    Adriano Bison

    newest authorized signatories

    Adriano Bison

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    La conduzione di un'officina meccanica per la costruzione, la manutenzione, le riparazioni ed il commercio di alberi di trasmissione e giunti snodabili per autoveicoli e macchinari in genere. La società potrà inoltre svolgere qualsiasi attività che sia in relazione con il commercio del ramo. Potrà inoltre aprire succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona 25.09.2009 24.05.2021

    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: CW Cardanwellen 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 220429/2022 - 29.04.2022
    Categories: Change of company address

    Publication number: HR02-1005461820, Commercial Registry Office Ticino, (501)

    CW Cardanwellen SA, in Riviera, CHE-103.837.526, società anonima (Nr. FUSC 98 del 25.05.2021, Pubbl. 1005191125).

    Nuovo recapito:
    Via Cantonale 2, 6526 Prosito.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005191125, Commercial Registry Office Ticino, (501)

    CW Cardanwellen SA, in Riviera, CHE-103.837.526, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3453189).

    Statuti modificati:
    29.04.2021.

    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 raccomandata. [radiati: Comunicazioni e convocazioni agli azionisti se noti per lettera raccomadata.]. Secondo dichiarazione del 29.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Consulca SA (CH-500.3.001.127-4), in Bellinzona, ufficio di revisione.

    SOGC 68/2017 - 06.04.2017
    Categories: Change of company address

    Publication number: 3453189, Commercial Registry Office Ticino, (501)

    CW Cardanwellen SA, in Lodrino, CHE-103.837.526, società anonima (FUSC no. 186 del 25.09.2009, p. 14, Pubbl. 5264686).

    Nuova sede:
    Riviera. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Riviera sulla base del Decreto legislativo del 18.04.2016.

    Hit list

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