Via Livio 14
6830 Chiasso
Neighbourhood
Reports for Depauto Service SA
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About Depauto Service SA
- Depauto Service SA with its legal headquarters in Chiasso is a Company limited by shares (AG) from the sector «Retail trading in fuels (petrol stations)». Depauto Service SA is active.
- The management consists of one person. The company was entered in the trade register on the 29.05.1984.
- The company has last modified its commercial register entry on 10.10.2024. All previous commercial register entries are available under «Notifications».
- Depauto Service SA is registered in the Canton of TI under the UID CHE-100.592.162.
- On the same address as Depauto Service SA there are 15 other active companies registered. These include: AB Chemical Sagl, Amtrim Amministrazioni transazioni immobiliari e turistiche SA, Bicka Immobiliare SA.
Commercial register information
Entry in the commercial register
29.05.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.001.966-6
UID/VAT
CHE-100.592.162
Sector
Retail trading in fuels (petrol stations)
Purpose (Original language)
La gestione di stazioni di servizio carburanti e negozi di confine. La società potrà partecipare ad altre imprese similari in Svizzera ed all'estero, fondare succursali e filiali come pure compiere tutte le operazioni connesse allo scopo sociale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Incamm SA | Chiasso | 20.10.2008 | 21.07.2011 | |
| KUGELLAGHER SA | Chiasso | <2004 | 19.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Depauto Service 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: HR02-1006151164, Commercial Registry Office Ticino, (501)
Depauto Service SA, in Chiasso, CHE-100.592.162, società anonima (Nr. FUSC 96 del 18.05.2022, Pubbl. 1005476899).
Nuovo recapito:
c/o Amtrim Amministrazioni transazioni immobiliari e turistiche SA, Via Livio 14, 6830 Chiasso.
Persone dimissionarie e firme cancellate:
Perucchi, Davide, da Stabio, in Ligornetto (Mendrisio), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Grassi, Matteo, da Novazzano, in Coldrerio, amministratore unico, con firma individuale [finora: presidente, con firma individuale].
Publication number: HR02-1005476899, Commercial Registry Office Ticino, (501)
Depauto Service SA, in Chiasso, CHE-100.592.162, società anonima (Nr. FUSC 81 del 28.04.2021, Pubbl. 1005162818).
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, presidente, con firma individuale [finora: membro, con firma individuale];
Perucchi, Davide, da Stabio, in Ligornetto (Mendrisio), membro, con firma individuale.
Publication number: HR02-1005162818, Commercial Registry Office Ticino, (501)
Depauto Service SA, in Chiasso, CHE-100.592.162, società anonima (Nr. FUSC 213 del 04.11.2014, p.0, Pubbl. 1803371).
Statuti modificati:
22.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
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.].
Nuove persone iscritte o modifiche:
Grassi, Marco Sergio, da Novazzano, in Bissone, presidente, con firma individuale [finora: Grassi, Marco, in Coldrerio].
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.