Reports for Giacomini SA
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About Giacomini SA
- Giacomini SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Giubiasco.
- The management consists of 4 persons. The company was founded on 07.12.1971.
- The most recent commercial register change was made on 05.10.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-106.872.967.
- Next to the company Giacomini SA there are 8 other active companies with an identical address. These include: Immobiliare Lubiana SA, Ledok Sagl, Mediaplanet Sagl.
Management (4)
newest board members
newest authorized signatories
Massimo Giuseppe Barbaglia,
Marcos Heredia Martinez,
Giuseppe Alcamo,
Luca Luigi Vanetta
Commercial register information
Entry in the commercial register
07.12.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-500.3.000.638-2
UID/VAT
CHE-106.872.967
Sector
Trading with various goods
Purpose (Original language)
Importazione, esportazione e commercio di prodotti per impianti di riscaldamento, sanitari, di refrigerazione, di condizionamento ed affini, in particolare dei prodotti fabbricati presso la ditta A. Giacomini S.a.s, San Maurizio d'Opaglio (Novara), acquisto e vendita di beni immobili in Svizzera e all'estero; partecipazione ad altre società svizzere o estere.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirevisioni SA | Muralto | 12.10.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 04.07.2014 | 11.10.2017 | |
| REVIGROUP LUGANO SA | Lugano | <2004 | 03.07.2014 | |
Other company names
Past and translated company names
- Giacomini A. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Giacomini 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: HR02-1005853706, Commercial Registry Office Ticino, (501)
Giacomini SA, in Bellinzona, CHE-106.872.967, società anonima (Nr. FUSC 214 del 03.11.2022, Pubbl. 1005596982).
Persone dimissionarie e firme cancellate:
Zaglio, Luca, cittadino italiano, in Pavia (IT), membro, con firma individuale.
Publication number: HR02-1005596982, Commercial Registry Office Ticino, (501)
Giacomini SA, in Bellinzona, CHE-106.872.967, società anonima (Nr. FUSC 81 del 28.04.2021, Pubbl. 1005162869).
Persone dimissionarie e firme cancellate:
Ducoli, Daniele, da Manno, in Bedano, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Barbaglia, Massimo Giuseppe, cittadino italiano, in Borgomanero (IT), membro, con firma individuale;
Zaglio, Luca, cittadino italiano, in Pavia (IT), membro, con firma individuale.
Publication number: HR02-1005162869, Commercial Registry Office Ticino, (501)
Giacomini SA, in Bellinzona, CHE-106.872.967, società anonima (Nr. FUSC 211 del 29.10.2020, Pubbl. 1005011048).
Statuti modificati:
22.04.2021.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o notifica comprovata da ricevuta.
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.