• F&B - Import Export SA.

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    Register number: CH-170.3.030.491-0
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for F&B - Import Export SA.

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    About F&B - Import Export SA.

    • F&B - Import Export SA. is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Lugano.
    • The company was founded on 12.03.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.04.2022.
    • The reported UID is CHE-113.498.963.

    Management (1)

    newest board members

    Ivano Merga

    newest authorized signatories

    Ivano Merga

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Il commercio, la riparazione, il noleggio di autoveicoli. La gestione di garage; in particolare la riparazione di veicoli a motore di qualsiasi marca, tipo e cilindrata; l'acquisto e la vendita di tutti gli accessori e parti in relazione all'attività di garage e di riparazioni meccaniche; l'acquisto e la vendita di veicoli nuovi e d'occasione. L'assunzione di rappresentanze, la partecipazione a operazioni commerciali, finanziarie o industriali, mobiliari o immobiliari. Il commercio ed esportazione, la partecipazione a società similari ed ogni attività inerente lo scopo sociale. Potrà acquistare fondi e proprietà immobiliari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Support Audit Services AG in Liquidation
    Zug 16.03.2007 26.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • CFS Consulting Financial Services AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: F&B - Import Export 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 220407/2022 - 07.04.2022
    Categories: Change in management

    Publication number: HR02-1005445715, Commercial Registry Office Ticino, (501)

    F&B - Import Export SA, in Lugano, CHE-113.498.963, società anonima (Nr. FUSC 125 del 01.07.2021, Pubbl. 1005235920).

    Persone dimissionarie e firme cancellate:
    Pozzi, Romina, cittadina italiana, in Cadro (Lugano), amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Merga, Ivano, cittadino italiano, in Cadro (Lugano), amministratore unico, con firma individuale.

    SOGC 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005235920, Commercial Registry Office Ticino, (501)

    F&B - Import Export SA, in Lugano, CHE-113.498.963, società anonima (Nr. FUSC 31 del 14.02.2019, Pubbl. 1004566783).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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.

    SOGC 190214/2019 - 14.02.2019
    Categories: Change of company address

    Publication number: HR02-1004566783, Commercial Registry Office Ticino, (501)

    F&B - Import Export SA, in Lugano, CHE-113.498.963, società anonima (Nr. FUSC 82 del 30.04.2018, Pubbl. 4202273).

    Nuovo recapito:
    Via Moncucchetto 11, 6900 Lugano.

    Hit list

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