• Fulvio Roth & Partner AG

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    Register number: CH-500.3.001.826-3
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Fulvio Roth & Partner AG

    • Fulvio Roth & Partner AG has its legal headquarters in Bellinzona and is active. It is a Company limited by shares (AG) and active in the industry «Operation of design, graphics and jewellery studios».
    • The management of the company Fulvio Roth & Partner AG, which was founded on the 16.01.1992, consists of one person.
    • The commercial register entry of the company was last modified on 30.06.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Fulvio Roth & Partner AG is registered under the UID CHE-108.135.957.
    • Companies with an identical address: A.P.E. Analisi programmazione elaborazione dati SA, Cartoleria Nord Sagl, Horizon by Jonathan Coscia.

    Management (1)

    newest board members

    Fulvio Roth

    newest authorized signatories

    Fulvio Roth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    L'esercizio di uno studio grafico, di pubblicità e di segnaletica, nonché ogni altra attività nel settore delle consulenze grafiche e delle pubbliche relazioni.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ALG Consulting Sagl
    Grono 29.10.2008 03.06.2010
    Ufficio fiduciario e contabile di Pierangelo Gadoni
    Bellinzona <2004 28.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Roth Fulvio & Partner SA

    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: Fulvio Roth & Partner 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234221, Commercial Registry Office Ticino, (501)

    Fulvio Roth & Partner SA, in Bellinzona, CHE-108.135.957, società anonima (Nr. FUSC 106 del 04.06.2010, p.17, Pubbl. 5661430).

    Nuove azioni:
    50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 106/2010 - 04.06.2010
    Categories: Change of auditors

    Publication number: 5661430, Commercial Registry Office Ticino, (501)

    Fulvio Roth & Partner SA, in Bellinzona, CH-500.3.001.826-3, società anonima (FUSC no. 210 del 29.10.2008, p. 14, Pubbl. 4710044).

    Statuti modificati:
    27.05.2010.

    Nuovo organo di pubblicazione:
    FUSC. Statuto modificato anche su punti non soggetti a pubblicazione. Con dichiarazione del consiglio di amministrazione del 27.05.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    ALG Consulting Sagl (CH-500.4.004.252-1), in Bellinzona, ufficio di revisione.

    SOGC 210/2008 - 29.10.2008
    Categories: Miscellaneous changes

    Publication number: 4710044, Commercial Registry Office Ticino, (501)

    Fulvio Roth & Partner SA, in Bellinzona, CH-500.3.001.826-3, Società anonima (FUSC no. 154 del 14.8.1997, pagina 5840).

    Persone e firme cancellate:
    Gadoni, Pierangelo, Bellinzona, ufficio di revisione;
    Ufficio fiduciario e contabile di Pierangelo Gadoni, in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    ALG Consulting Sagl (CH-500.4.004.252-1), in Bellinzona, ufficio di revisione.

    Hit list

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