• Formisa SA

    TI
    active
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    Register number: CH-514.3.001.479-5
    Sector: Trading in food products

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Formisa SA

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    Company dossier as PDF

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    About Formisa SA

    • Formisa SA has its legal headquarters in Viganello and is active. It operates in the sector «Trading in food products».
    • The management of the company Formisa SA consists of 3 persons. The foundation of the company took place on 26.02.1980.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.03.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-107.966.921.
    • On the same address there are 3 other active companies registered. These include: F.M. AUTOSERVICE DI FRANCO MASSIMILIANO, mrSmile Sagl, Plastiplex & Scripta SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Commercio prodotti ortofrutticoli freschi e lavorati e partecipazione in altre ditte del ramo alimentare similare.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Lic. oec. Stefano Vignanelli
    Lugano 20.02.2017

    Former auditor (2)
    Name City Since Until
    Sarigest SA in liquidazione
    Lugano 04.01.2010 19.02.2017
    Tradefidam SA
    Lugano <2004 03.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Formisa 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 210309/2021 - 09.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005119464, Commercial Registry Office Ticino, (501)

    Formisa SA, in Lugano, CHE-107.966.921, società anonima (Nr. FUSC 35 del 20.02.2017, p.0, Pubbl. 3358647).

    Statuti modificati:
    02.03.2021.

    Nuove azioni:
    300 azioni nominative da CHF 100.00 (Azioni con diritto di voto privilegiato) e 120 azioni nominative da CHF 1'000.00 (Azioni privilegiate) [finora: 120 azioni al portatore da CHF 1'000.00 e 300 azioni nominative da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale. Le azioni privilegiate garantiscono dei diritti preferenziali relativamente alla distribuzione dei dividendi, a norma di statuto [radiati: Le 300 azioni nominative da CHF 100.-- sono privilegiate quanto al diritto di voto. Le 120 azioni al portatore da CHF 1'000.-- sono privilegiate secondo disposizioni statutarie.]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.].

    Nuove persone iscritte o modifiche:
    Fasano, Salvatore, cittadino italiano, in Lugano, membro, delegato, con firma individuale.

    SOGC 35/2017 - 20.02.2017
    Categories: Change of auditors

    Publication number: 3358647, Commercial Registry Office Ticino, (501)

    Formisa SA, in Lugano, CHE-107.966.921, società anonima (FUSC no. 31 del 15.02.2016, Pubbl. 2667283).

    Persone dimissionarie e firme cancellate:
    Sarigest SA (CH-514.3.002.783-1), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Studio Lic. oec. Stefano Vignanelli (CHE-106.273.554), in Lugano, ufficio di revisione.

    SOGC 31/2016 - 15.02.2016
    Categories: Change of company address

    Publication number: 2667283, Commercial Registry Office Ticino, (501)

    Formisa SA, in Lugano, CHE-107.966.921, società anonima (FUSC no. 90 del 12.05.2015, Pubbl. 2148183).

    Nuovo recapito:
    Via Boscioro 20, 6962 Viganello.

    Hit list

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