• Depauto SA

    TI
    active
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    Register number: CH-524.3.001.965-1
    Sector: Other transportation services

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0
    c/o Amtrim Amministrazioni transazioni immobiliari e turistiche SA
    Via Livio 14
    6830 Chiasso
    Neighbourhood

    Reports for Depauto SA

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    Company dossier as PDF

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    About Depauto SA

    • Depauto SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Depauto SA belongs to the industry «Other transportation services» and is currently active.
    • Depauto SA was founded on 08.01.1973.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2022.
    • The company is registered in the commercial register TI under the UID CHE-102.876.558.
    • There are 16 other active companies that have registered an identical address. These include: AB Chemical Sagl, Amtrim Amministrazioni transazioni immobiliari e turistiche SA, Bicka Immobiliare SA.

    Management (1)

    newest board members

    Matteo Grassi

    newest authorized signatories

    Matteo Grassi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    La gestione di autosili; la compera, la vendita, la locazione, la costruzione di immobili. La società può partecipare a imprese similari in Svizzera e all'estero, fondare succursali e filiali e compiere tutte le operazioni commerciali e finanziarie per il conseguimento dello scolpo sociale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Futurfida SA
    Chiasso 24.06.2008 06.07.2009
    KUGELLAGHER SA
    Chiasso <2004 23.06.2008

    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: Depauto 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 221111/2022 - 11.11.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005602648, Commercial Registry Office Ticino, (501)

    Depauto SA, in Chiasso, CHE-102.876.558, società anonima (Nr. FUSC 81 del 28.04.2021, Pubbl. 1005162817).

    Nuovo recapito:
    c/o Amtrim Amministrazioni transazioni immobiliari e turistiche SA, via Livio 14, 6830 Chiasso.

    Persone dimissionarie e firme cancellate:
    Grassi, Marco Sergio, da Novazzano, in Bissone, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Grassi, Matteo, da Novazzano, in Coldrerio, amministratore unico, con firma individuale [finora: membro, con firma individuale].

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005162817, Commercial Registry Office Ticino, (501)

    Depauto SA, in Chiasso, CHE-102.876.558, società anonima (Nr. FUSC 212 del 03.11.2014, p.0, Pubbl. 1800707).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    300 azioni nominative da CHF 500.00 [finora: 300 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [radiati: Statuto adeguato al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti modificati su punti non soggetti a pubblicazione.].

    Nuove persone iscritte o modifiche:
    Grassi, Marco Sergio, da Novazzano, in Bissone, presidente, con firma individuale [finora: Grassi, Marco, in Coldrerio].

    SOGC 212/2014 - 03.11.2014
    Categories: Change in management

    Publication number: 1800707, Commercial Registry Office Ticino, (501)

    Depauto SA, in Chiasso, CHE-102.876.558, società anonima (FUSC no. 128 del 07.07.2009, p. 33, Pubbl. 5120104).

    Persone dimissionarie e firme cancellate:
    Grassi, Sergio, da Novazzano, in Coldrerio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Grassi, Marco, da Novazzano, in Coldrerio, presidente, con firma individuale;
    Grassi, Matteo, da Novazzano, in Coldrerio, membro, 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.

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