Reports for DRONGO SA
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Company dossier as PDF
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About DRONGO SA
- DRONGO SA has its legal headquarters in Mendrisio and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 13.12.2010.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.06.2024.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-116.352.008.
- Next to the company DRONGO SA there are 51 other active companies with an identical address. These include: 20 20 KG Sagl, Anglo Allied Swiss Sagl, Brivio Vini SA.
Management (5)
newest board members
Ettore Andrea Müller,
Paola Maria Müller-Storni,
Alfred De Martin Pinter,
Luca Ferrari,
Raffaella Gialdi Ineichen
newest authorized signatories
Ettore Andrea Müller,
Paola Maria Müller-Storni,
Alfred De Martin Pinter,
Luca Ferrari,
Raffaella Gialdi Ineichen
Commercial register information
Entry in the commercial register
13.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-350.3.011.000-4
UID/VAT
CHE-116.352.008
Sector
Operation of other financial institutions
Purpose (Original language)
La compra-vendita di titoli, la partecipazione a imprese finanziarie, industriali, commerciali, immobiliari, l'acquisto e la vendita di terreni e fabbricati, come pure la costruzione, la locazione e l'amministrazione d'immobili di ogni genere in Svizzera o all'estero; scopo completo a norma degli statuti.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fideconto Revisioni SA | Bellinzona | 17.12.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DRONGO 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: HR02-1006051384, Commercial Registry Office Ticino, (501)
DRONGO SA, in Mendrisio, CHE-116.352.008, società anonima (Nr. FUSC 38 del 23.02.2022, Pubbl. 1005412749).
Statuti modificati:
03.06.2024.
Nuove azioni:
800 azioni nominative da CHF 50.00 (privilegiate) e 1'200 azioni nominative da CHF 50.00 [finora: 200 azioni nominative da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Nuovi privilegi statutari:
Le azioni privilegiate garantiscono dei diritti preferenziali relativamente alla distribuzione del dividendo;
per i dettagli si rinvia allo statuto.
Publication number: HR02-1005412749, Commercial Registry Office Ticino, (501)
DRONGO SA, in Mendrisio, CHE-116.352.008, società anonima (Nr. FUSC 107 del 07.06.2021, Pubbl. 1005209132).
Statuti modificati:
15.02.2022.
Publication number: HR02-1005209132, Commercial Registry Office Ticino, (501)
DRONGO SA, in Mendrisio, CHE-116.352.008, società anonima (Nr. FUSC 105 del 03.06.2021, Pubbl. 1005205622).
Statuti modificati:
10.05.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC. [Con deliberazione dell'assemblea generale del 10.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]
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.