• Erbicol SA

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    Register number: CH-524.3.000.180-7
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Erbicol SA

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    Company dossier as PDF

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    About Erbicol SA

    • Erbicol SA has its legal headquarters in Balerna, is active and operates in the sector «Manufacturing of jewellery and similar products».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 14.05.2021. You can find all changes under «Notifications».
    • The company's UID is CHE-106.034.392.

    Management (1)

    newest board members

    Luca Sergio Romelli

    newest authorized signatories

    Luca Sergio Romelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of jewellery and similar products

    Purpose (Original language)

    L'importazione, la fabbricazione e il commercio di prodotti ausiliari per l'industria orologiera, per la gioielleria, per il settore medico, per il settore odontoiatrico e per ogni altra applicazione industriale, l'importazione e il commercio di prodotti cosmetici, nonché l'acquisto e la vendita di brevetti e licenze d'uso.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidalto SA
    Chiasso 05.01.1994

    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: Erbicol 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 210514/2021 - 14.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005181537, Commercial Registry Office Ticino, (501)

    Erbicol SA, in Balerna, CHE-106.034.392, società anonima (Nr. FUSC 28 del 10.02.2016, p.0, Pubbl. 2658853).

    Statuti modificati:
    28.04.2021.

    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 o e-mail.

    Nuove persone iscritte o modifiche:
    Romelli, Luca, da Onsernone, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.

    SOGC 28/2016 - 10.02.2016
    Categories: Change of company address

    Publication number: 2658853, Commercial Registry Office Ticino, (501)

    Erbicol SA, in Balerna, CHE-106.034.392, società anonima (FUSC no. 65 del 05.04.2002, p. 17, Pubbl. 414596).

    Nuovo recapito:
    Viale Carlo Pereda 22, 6828 Balerna.

    SOGC 65/2002 - 05.04.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Erbicol SA, in Balerna, la fabbricazione, il commercio di prodotti ausiliari per l'industria orologiera e per la gioielleria, Società anonima (FUSC no. 78 del 24.4.1998, pagina 2769).

    Statuti modificati:
    27.3.2002.

    Nuovo scopo:
    L'importazione, la fabbricazione e il commercio di prodotti ausiliari per l'industria orologiera, per la gioielleria, per il settore medico, per il settore odontoiatrico e per ogni altra applicazione industriale, l'importazione e il commercio di prodotti cosmetici, nonché l'acquisto e la vendita di brevetti e licenze d'uso.

    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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