Reports for Giacomazzi e Ruffini SA
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About Giacomazzi e Ruffini SA
- Giacomazzi e Ruffini SA has its legal headquarters in Losone and is active. It operates in the sector «Carpentry, roof construction and general timber work».
- The management of the company Giacomazzi e Ruffini SA consists of 2 persons. The foundation of the company took place on 01.07.1988.
- The company has last modified its commercial register entry on 10.06.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-106.307.420.
Commercial register information
Entry in the commercial register
01.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Losone
Commercial Registry Office
TI
Commercial register number
CH-530.3.000.183-1
UID/VAT
CHE-106.307.420
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Progettazione, costruzione, isolazione e riparazione di tetti, esecuzione di opere da lattoniere ed ogni altra attività edile.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Sartori & Associati SA | Locarno | 17.09.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulca SA | Bellinzona | 05.08.2009 | 16.09.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Giacomazzi e Ruffini 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
Publication number: HR02-1005212928, Commercial Registry Office Ticino, (501)
Giacomazzi e Ruffini SA, in Avegno Gordevio, CHE-106.307.420, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207457).
Statuti modificati:
06.05.2021.
Nuova sede:
Losone.
Nuovo recapito:
Via Mezzana 45, 6616 Losone.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono in forma scritta. [Con deliberazione dell'assemblea generale del 06.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.].
Persone dimissionarie e firme cancellate:
Hintermann, stefan Robert, da Beinwil am See, in Locarno, direttore, con firma collettiva a due;
Lampert, Remy, da Fläsch, in Maggia, con procura collettiva a due.
Publication number: HR02-1005207457, Commercial Registry Office Ticino, (501)
Giacomazzi e Ruffini SA, in Avegno Gordevio, CHE-106.307.420, società anonima (Nr. FUSC 28 del 09.02.2018, Pubbl. 4047645).
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.
Publication number: 4047645, Commercial Registry Office Ticino, (501)
Giacomazzi e Ruffini SA, in Avegno Gordevio, CHE-106.307.420, società anonima (Nr. FUSC 208 del 26.10.2017, Pubbl. 3833649).
Nuove persone iscritte o modifiche:
Hintermann, stefan Robert, da Beinwil am See, in Locarno, direttore, con firma collettiva a due.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.