• Fontana & Giovannoni S.A.

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    Register number: CH-073.3.000.809-9
    Sector: Architectural and engineering activities

    Age of the company

    109 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Fontana & Giovannoni S.A.

    • Fontana & Giovannoni S.A. in St-Imier is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Fontana & Giovannoni S.A. is active.
    • Fontana & Giovannoni S.A. was founded on 01.01.1916.
    • The last commercial register change was made on 19.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Fontana & Giovannoni S.A. is the following: CHE-101.927.561.

    Management (1)

    newest board members

    Cornélio Fontana

    newest authorized signatories

    Cornélio Fontana

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Toutes activités commerciales et financières en particulier dans le domaine de l'immobilier, de l'architecture et de la construction; achat, vente, administration, gestion de participations dans les domaines financiers, commerciaux, industriels et immobiliers; courtage, achat, vente, transformation et mise en valeur des biens immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ficonom SA
    Saint-Imier <2004 12.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Fontana & Giovannoni SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fontana & Giovannoni S.A.

    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 200219/2020 - 19.02.2020
    Categories: Change in management

    Publication number: HR02-1004833640, Commercial Registry Office Berne, (36)

    Fontana & Giovannoni S.A., à Saint-Imier, CHE-101.927.561, société anonyme (No. FOSC 132 du 13.07.2009, p.6, Publ. 5132494). [L'inscription de l'autre adresse est radiée du registre du commerce] [biffé: Autre adresse: case postale 92, 2610 Saint-Imier.].

    Inscription ou modification de personne(s):
    Fontana, Cornélio, de Capriasca, à St-Imier (Saint-Imier), membre du conseil d'administration, avec signature individuelle [précédemment: de Bidogno, administrateur, avec signature individuelle].

    SOGC 132/2009 - 13.07.2009
    Categories: Miscellaneous changes

    Publication number: 5132494, Commercial Registry Office Berne, (36)

    Fontana & Giovannoni S.A., à Saint-Imier, CH-073.3.000.809-9, société anonyme (No. FOSC 188 du 01.10.1997, p. 7189).

    Modification des statuts:
    15.05.2009.

    Nouvelle adresse:
    rue Champs-de-la-Pelle 19, 2610 St-Imier.

    Nouvelles communications:
    Communications aux actionnaires: par lettre, telefax ou courrier électronique. Selon déclaration du conseil d'administration du 15.05.2009, la société n'est pas soumise au contrôle ordinaire et renonce au contrôle restreint.

    Autre adresse:
    case postale 92, 2610 Saint-Imier.

    Personne(s) et signature(s) radiée(s):
    Ficonom S.A., à Saint-Imier, organe de révision.

    SOGC 1997188/1997 - 01.10.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Berne, (36)

    Fontana & Giovannoni S.A., à Saint-Imier, toutes activités commerciales et financières en particulier dans le domaine de l'immobilier, etc. (FOSC du 13.04.1989, no71, p.1483).

    Modification des statuts:
    02.09.1997. Statuts adaptés au nouveau droit des sociétés anonymes.

    Apports en nature/Reprise de biens:
    la disposition statutaire du 24.02.1988 relative aux apports lors de la fondation est abrogée. Restriction de la transmissibilité des actions nominatives selon statuts.

    Convocations et communications aux actionnaires:
    lettre recommandée. Autres modifications des statuts non soumises à publication.

    Organe de révision:
    Ficonom S.A., succursale de Saint-Imier, à Saint-Imier.

    Hit list

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