• Farone SA

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    Register number: CH-524.3.007.261-9
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Farone SA

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    About Farone SA

    • Farone SA has its legal headquarters in Stabio, is active and operates in the sector «Manufacturing of measurement and control instruments».
    • The management of the company Farone SA consists of 2 persons.
    • The company has last changed their commercial register entry on 20.10.2023, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.907.486.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    La fabbricazione, il montaggio ed il commercio di orologi e delle relative componenti. La società può inoltre compiere operazioni finanziarie di ogni genere e partecipare a imprese svizzere ed estere nel settore orologiero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lamone 07.09.2022

    Former auditor (2)
    Name City Since Until
    HRK & Partners SA
    Lugano 15.02.2011 06.09.2022
    Fiduciaria Mega SA
    Chiasso <2004 14.02.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Farone 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 231020/2023 - 20.10.2023
    Categories: Change in management

    Publication number: HR02-1005865850, Commercial Registry Office Ticino, (501)

    Farone SA, in Stabio, CHE-103.907.486, società anonima (Nr. FUSC 173 del 07.09.2022, Pubbl. 1005556897).

    Persone dimissionarie e firme cancellate:
    Piritore, Angelo, da Winterthur, in Caslano, membro, con firma collettiva a due.

    SOGC 220907/2022 - 07.09.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005556897, Commercial Registry Office Ticino, (501)

    Farone SA, in Stabio, CHE-103.907.486, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232423).

    Persone dimissionarie e firme cancellate:
    Schirmer, Pascal Alain, da Schänis, in Rheinfelden, presidente, con firma collettiva a due;
    List, Benjamin, cittadino germanico, in Ramlinsburg, membro, con firma collettiva a due;
    Schneider, Dominik, da Reigoldswil, in Reigoldswil, membro, con firma collettiva a due;
    Fideconsul Società di Revisione SA (CH-524.3.002.253-6), in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Lüthy, Aglaia, da Basel, in Magden, presidente, con firma collettiva a due;
    Piritore, Angelo, da Winterthur, in Caslano, membro, con firma collettiva a due [finora: direttore, con firma collettiva a due];
    Schimer, Fabien, da Schänis, in Lausen, membro, con firma collettiva a due;
    BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione.

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232423, Commercial Registry Office Ticino, (501)

    Farone SA, in Stabio, CHE-103.907.486, società anonima (Nr. FUSC 18 del 28.01.2019, Pubbl. 1004552450).

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    Hit list

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