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About Fassa SA
- Fassa SA has its legal headquarters in Mezzovico and is active. It operates in the sector «Trading with various goods».
- The company was founded on 15.11.1993.
- On the 26.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-102.171.498.
Management (4)
newest board members
Bortolo Fassa,
Manuela Fassa,
Julija Sedlar,
Stefano Serafino Bruno Camponovo
newest authorized signatories
Bortolo Fassa,
Manuela Fassa,
Julija Sedlar,
Stefano Serafino Bruno Camponovo
Commercial register information
Entry in the commercial register
15.11.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mezzovico-Vira
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.065-5
UID/VAT
CHE-102.171.498
Sector
Trading with various goods
Purpose (Original language)
Il commercio di materiali, macchinari, attrezzature per l'edilizia in genere anche mediante l'importazione e l'esportazione degli stessi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 30.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | 09.09.2009 | 29.04.2019 | |
Other company names
Past and translated company names
- Frisia SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fassa 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: HR02-1006114325, Commercial Registry Office Ticino, (501)
Fassa SA, in Mezzovico-Vira, CHE-102.171.498, società anonima (Nr. FUSC 18 del 26.01.2022, Pubbl. 1005390291).
Persone dimissionarie e firme cancellate:
Fassa, Paolo, cittadino italiano, in Spresiano (I), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Fassa, Bortolo, cittadino italiano, in Spresiano (IT), presidente, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1005390291, Commercial Registry Office Ticino, (501)
Fassa SA, in Mezzovico-Vira, CHE-102.171.498, società anonima (Nr. FUSC 193 del 05.10.2021, Pubbl. 1005305384).
Nuove persone iscritte o modifiche:
Fassa, Bortolo, cittadino italiano, in Spresiano (IT), membro, con firma individuale;
Fassa, Manuela, cittadina italiana, in Treviso (IT), membro, con firma individuale.
Publication number: HR02-1005305384, Commercial Registry Office Ticino, (501)
Fassa SA, in Mezzovico-Vira, CHE-102.171.498, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230634).
Statuti modificati:
28.09.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale. [Con deliberazione dell'assemblea generale del 28.09.2021, 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. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.]
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.