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About Ferronato & Ferronato AG
- Ferronato & Ferronato AG in Hergiswil NW is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Ferronato & Ferronato AG is active.
- The management of the company Ferronato & Ferronato AG, which was founded on the 23.03.1966, consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.11.2024.
- The UID registered in the commercial register of NW is CHE-100.220.387.
- There are 6 other active companies that have registered an identical address. These include: FERRONATO KGS GROUP AG, KGS ESSENCE AG, Mägert & Co. Innovation.
Management (5)
newest board members
Sandro Giovanni Giuseppe Ferronato,
Nicola Fabio Ferronato,
Alessia Franca Cristina Ferronato
newest authorized signatories
Susanna Rodaro-Dal Bo,
Sandro Giovanni Giuseppe Ferronato,
Nicola Fabio Ferronato,
Alessia Franca Cristina Ferronato,
Stéphanie Monnerat
Commercial register information
Entry in the commercial register
23.03.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-550.1.014.730-8
UID/VAT
CHE-100.220.387
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und Verkauf von Grundstücken im In- und Ausland sowie deren Erstellung, Verwaltung, Entwicklung und Vermietung; die Beratungstätigkeit für andere Unternehmungen; die Forschung und Entwicklung von Produkten; und den Handel mit Produkten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Immaterialgüterrechte erwerben, veräussern und verwalten. Im Übrigen ist die Gesellschaft berechtigt, sämtliche Tätigkeiten auszuüben, die mit dem Hauptzweck des Unternehmens in Zusammenhang stehen oder denselben zu fördern geeignet sind.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Léman Révision SA | Pully | 05.02.2024 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Lamone | 03.11.2009 | 04.02.2024 | |
Fidirevisa SA | Genève | 26.04.2006 | 02.11.2009 | |
ORFA Audit SA | Lausanne | <2004 | 20.02.2006 |
Other company names
Past and translated company names
- Ferronato & Ferronato SA
- Ferronato & Ferronato Ltd
- FERRONATO REALTY SA
- S.I. Ponado S.A.
- SI Ponado SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Ferronato & Ferronato AG
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: HR02-1006183173, Commercial Registry Office Nidwalden, (150)
Ferronato & Ferronato AG, in Hergiswil (NW), CHE-100.220.387, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952352).
Zweigniederlassung neu:
Chiasso (CHE-447.327.893) [bisher: Lugano (CHE-447.327.893)].
Publication number: HR02-1005952352, Commercial Registry Office Nidwalden, (150)
Ferronato & Ferronato AG, in Hergiswil (NW), CHE-100.220.387, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645557).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-132.773.704), in Lamone, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Léman Révision SA (CHE-379.267.869), in Pully, Revisionsstelle.
Publication number: HR02-1005645557, Commercial Registry Office Nidwalden, (150)
Ferronato & Ferronato AG, in Hergiswil (NW), CHE-100.220.387, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2022, Publ. 1005619347).
Zweigniederlassung neu:
Lugano (CHE-447.327.893).
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.