• Fratelli Triacca AG

    GR
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    Register number: CH-350.3.004.715-7
    Sector: Beverage production (with alcohol)

    Age of the company

    64 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    1

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    About Fratelli Triacca AG

    • Fratelli Triacca AG from Campascio operates in the sector «Beverage production (with alcohol)» and is active.
    • The management of the company Fratelli Triacca AG consists of 3 persons. The foundation of the company took place on 28.09.1961.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.08.2023.
    • The company's UID is CHE-105.955.651.
    • At the moment, the company Fratelli Triacca AG has 6 various trademarks or applications in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (with alcohol)

    Purpose (Original language)

    Handel mit Weinen und mit verwandten Produkten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, sie kann Grundstücke, Baurechte erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lischana Fiduziari SA
    Scuol 16.01.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Triacca Fratelli SA
    • Triacca Fratelli AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 16.09.1986 active 05863/1985
    VENTICELLO 14.11.1991 deleted 01650/1991

    Newest SOGC notifications: Fratelli Triacca 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

    SOGC 230817/2023 - 17.08.2023
    Categories: Change in management

    Publication number: HR02-1005818611, Commercial Registry Office Graubünden

    Fratelli Triacca AG, in Brusio, CHE-105.955.651, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.2012, S.0, Publ. 6946600).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schürmann, Remo Antonio, von Egerkingen und Bettwil, in Muri AG, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Paganini, Nicolò, von Brusio, in Brusio, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 230/2012 - 26.11.2012
    Categories: Change in management, Change of auditors

    Publication number: 6946600, Commercial Registry Office Graubünden, (350)

    Fratelli Triacca AG, in Brusio, CH-350.3.004.715-7, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2009, S. 10, Publ. 4829508).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Triacca, Domenico jun., von Brusio, in Campascio (Brusio), Vizepräsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schürmann, Remo Antonio, von Egerkingen und Bettwil, in Muri AG, Mitglied, mit Kollektivunterschrift zu zweien;
    Lischana Fiduziari SA (CHE-107.947.622), in Scuol, Revisionsstelle [bisher: LISCHANA FIDUZIARI SA, in Scuol (CH-350.3.002.275-7)].

    SOGC 10/2009 - 16.01.2009
    Categories: Miscellaneous changes

    Publication number: 4829508, Commercial Registry Office Graubünden, (350)

    Fratelli Triacca AG, in Brusio, CH-350.3.004.715-7, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2004, S. 8, Publ. 2320906).

    Statutenänderung:
    15.12.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiduciar Treuhand AG, in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    LISCHANA FIDUZIARI SA, in Scuol (CH-350.3.002.275-7), Revisionsstelle.

    Hit list

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