Reports for Fratelli Triacca AG
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About Fratelli Triacca AG
- Fratelli Triacca AG with its legal headquarters in Campascio is a Company limited by shares (AG) from the sector «Beverage production (with alcohol)». Fratelli Triacca AG is active.
- Fratelli Triacca AG was founded on 28.09.1961.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.08.2023.
- The Enterprise Identification Number of the company Fratelli Triacca AG is the following: CHE-105.955.651.
- 6 trademarks or applications for trademarks of the company Fratelli Triacca AG are registered at the IPI.
Commercial register information
Entry in the commercial register
28.09.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brusio
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.715-7
UID/VAT
CHE-105.955.651
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lischana Fiduziari SA | Scuol | 16.01.2009 | ||
Other company names
Past and translated company names
- Triacca Fratelli SA
- Triacca Fratelli AG
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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)].
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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