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About Den Hartogh SA
- Den Hartogh SA with its legal headquarters in Chiasso is a Company limited by shares (AG) from the sector «Other transportation services». Den Hartogh SA is active.
- The management of the company Den Hartogh SA consists of 3 persons. The foundation of the company took place on 19.07.1976.
- The company has last modified its commercial register entry on 19.06.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.452.230.
- On the same address there are 8 other active companies registered. These include: Camara Soft SA, DF-Asset Allocation Advisory Ltd, Engorithm SA.
Management (3)
newest board members
Mario Moscatelli,
Fulvio Lino Alfeo Mulatero,
Pieter Den Hartogh
newest authorized signatories
Mario Moscatelli,
Fulvio Lino Alfeo Mulatero,
Pieter Den Hartogh
Commercial register information
Entry in the commercial register
19.07.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.006.024-8
UID/VAT
CHE-102.452.230
Sector
Other transportation services
Purpose (Original language)
Il commercio internazionale di materie prime e prodotti finiti, rappresentanze nazionali ed estere, trasporti nazionali ed internazionali. L'affitto, la vendita e l'acquisto di oggetti di ogni genere, in particolare di contenitori e mezzi di trasporto nonché la messa a disposizione degli stessi a terzi sulla base del leasing.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Coge-Fidam SA | Lugano | 21.05.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Recosa - Revisioni e Consulenze SA | Chiasso | 14.04.2008 | 20.05.2019 | |
| Curti e Molo SA | Bellinzona | 06.07.2005 | 13.04.2008 | |
| Computa SA | Gordola | <2004 | 05.07.2005 | |
Other company names
Past and translated company names
- Pecarex SA
- Pecarex S.A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Den Hartogh 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: HR02-1006061477, Commercial Registry Office Ticino, (501)
Den Hartogh SA, in Chiasso, CHE-102.452.230, società anonima (Nr. FUSC 153 del 10.08.2022, Pubbl. 1005538624).
Statuti modificati:
13.06.2024.
Nuovo recapito:
Via Maestri Comacini 4, 6830 Chiasso.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata e notifica comprovata da ricevuta.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Nuove persone iscritte o modifiche:
Moscatelli, Mario, cittadino francese, in Saint-Romain-de-Colbosc (FR), presidente, con firma individuale [finora: in Saint Laurent de Brevedent (FR)].
Publication number: HR02-1005538624, Commercial Registry Office Ticino, (501)
Den Hartogh SA, in Chiasso, CHE-102.452.230, società anonima (Nr. FUSC 136 del 15.07.2022, Pubbl. 1005522241).
Nuove persone iscritte o modifiche:
Moscatelli, Mario, cittadino francese, in Saint Laurent de Brevedent (FR), presidente, con firma individuale [finora: in Laurent de Brevedent (FR)].
Publication number: HR02-1005522241, Commercial Registry Office Ticino, (501)
Den Hartogh SA, in Chiasso, CHE-102.452.230, società anonima (Nr. FUSC 214 del 05.11.2019, Pubbl. 1004752914).
Persone dimissionarie e firme cancellate:
Brevi, Giovanni Aldo, cittadino italiano, in Sala Comacina (IT), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Moscatelli, Mario, cittadino francese, in Laurent de Brevedent (FR), presidente, con firma individuale.
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.