• Fiat Chrysler Rimaco SA

    TI
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    Register number: CH-550.0.100.160-9
    Sector: Services for insurance and pensions

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Branches (1)

    Reports for Fiat Chrysler Rimaco SA

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    Company dossier as PDF

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    About Fiat Chrysler Rimaco SA

    • Fiat Chrysler Rimaco SA has its legal headquarters in Chiasso, is active and operates in the sector «Services for insurance and pensions».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.04.2024.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-107.874.667.
    • On the same address as Fiat Chrysler Rimaco SA there are 2 other active companies registered. These include: Camara Soft SA, WEROAD SWISS SAGL.

    Management (1)

    newest board members

    Tommaso Seravalli

    newest authorized signatories

    Tommaso Seravalli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    L'esercizio di attività di intermediazione e consulenza in materia di assicurazione e riassicurazione e di gestione di rischi (risk management). La società potrà partecipare in altre società o imprese in relazione diretta o indiretta con il suo scopo. La società ha inoltre la facoltà di costituire succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Lugano 15.04.2024

    Former auditor (4)
    Name City Since Until
    Ernst & Young AG
    Lugano 01.04.2014 14.04.2024
    Ernst & Young SA
    Lausanne 11.04.2012 31.03.2014
    Deloitte SA
    Lausanne 05.07.2004 10.04.2012
    Ofisa Berney Associés SA
    Lausanne <2004 04.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • RIMACO SA
    • RIMACO S.A.
    • Rimaco SA
    • Rimaco S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fiat Chrysler Rimaco 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 240415/2024 - 15.04.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006009057, Commercial Registry Office Ticino, (501)

    Fiat Chrysler Rimaco SA, in Lugano, CHE-107.874.667, società anonima (Nr. FUSC 88 del 08.05.2023, Pubbl. 1005740888).

    Statuti modificati:
    13.03.2024.

    Nuova sede:
    Chiasso.

    Nuovo recapito:
    Via Maestri Comacini 4, 6830 Chiasso.

    Persone dimissionarie e firme cancellate:
    Ernst & Young AG (CHE-475.755.395), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Deloitte SA (CHE-193.020.143), in Lugano, ufficio di revisione.

    SOGC 230508/2023 - 08.05.2023
    Categories: Change in management

    Publication number: HR02-1005740888, Commercial Registry Office Ticino, (501)

    Fiat Chrysler Rimaco SA, in Lugano, CHE-107.874.667, società anonima (Nr. FUSC 199 del 13.10.2022, Pubbl. 1005582726).

    Persone dimissionarie e firme cancellate:
    Cappiello, Fedele, cittadino italiano, in Lugano, con firma collettiva a due;
    Sibilia, Maurizio, da Lugano, in Lugano, con firma collettiva a due.

    SOGC 221013/2022 - 13.10.2022
    Categories: Change in management

    Publication number: HR02-1005582726, Commercial Registry Office Ticino, (501)

    Fiat Chrysler Rimaco SA, in Lugano, CHE-107.874.667, società anonima (Nr. FUSC 71 del 11.04.2022, Pubbl. 1005448078).

    Persone dimissionarie e firme cancellate:
    Toffolo, Tiziano, cittadino italiano, in Saronno (IT), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Seravalli, Tommaso, cittadino italiano, in Chiasso, amministratore unico, con firma individuale.

    Hit list

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