• Fratelli Beretta SA

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    Register number: CH-524.3.009.299-2
    Sector: Trading in food products

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    6

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    Company dossier as PDF

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    About Fratelli Beretta SA

    • Fratelli Beretta SA is a Company limited by shares (AG) with its legal headquarters in Stabio. Fratelli Beretta SA belongs to the industry «Trading in food products» and is currently active.
    • Fratelli Beretta SA has 3 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.12.2020.
    • The company's UID is CHE-109.295.664.
    • 6 various trademarks or applications have been registered by the company Fratelli Beretta SA in the IPI.
    • Next to the company Fratelli Beretta SA there are 7 other active companies with an identical address. These include: Ghioldi SA, Marcello Convenience Food Sagl, Revini SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    la commercializzazione e distribuzione di carni, preparati carnei e loro derivati, nonché di prodotti agroalimentari in genere; l'effettuazione di prestazioni di servizio ed il finanziamento di attività connesse con lo scopo sociale. L'assunzione di rappresentanze e la partecipazione ad imprese nazionali ed estere aventi scopo analogo o consimile.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano 29.12.2015

    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 03.04.2014 28.12.2015
    Interfida Revisioni e Consulenze SA
    Mendrisio <2004 02.04.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Beretta Fratelli SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SALAME DEI FRATELLI BERETTA 19.10.2017 active 53988/2017
    SALAME DEI FRATELLI BERETTA 19.10.2017 active 53988/2017

    Newest SOGC notifications: Fratelli Beretta 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 201214/2020 - 14.12.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005046958, Commercial Registry Office Ticino, (501)

    Fratelli Beretta SA, in Stabio, CHE-109.295.664, società anonima (Nr. FUSC 252 del 29.12.2015, p.0, Pubbl. 2571009).

    Statuti modificati:
    04.12.2020.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

    Nuove persone iscritte o modifiche:
    Verga, Mario, da Basel, in Coldrerio, membro, con firma collettiva a due [finora: da Basilea e Castel San Pietro, in Vacallo].

    SOGC 252/2015 - 29.12.2015
    Categories: Change of auditors

    Publication number: 2571009, Commercial Registry Office Ticino, (501)

    Fratelli Beretta SA, in Stabio, CHE-109.295.664, società anonima (FUSC no. 65 del 03.04.2014, Pubbl. 1433227).

    Persone dimissionarie e firme cancellate:
    FH & Partners Consulting Sagl (CHE-138.559.368), in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali (CHE-106.151.052), in Lugano, ufficio di revisione.

    SOGC 65/2014 - 03.04.2014
    Categories: Change of auditors

    Publication number: 1433227, Commercial Registry Office Ticino, (501)

    Fratelli Beretta SA, in Stabio, CHE-109.295.664, società anonima (FUSC no. 149 del 06.08.2001, p. 6012).

    Persone dimissionarie e firme cancellate:
    Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    FH & Partners Consulting Sagl (CHE-138.559.368), in Mendrisio, ufficio di revisione.

    Hit list

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