• Gianmarco Valerio SA

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    Register number: CH-500.3.001.801-2
    Sector: General structural engineering

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Gianmarco Valerio SA

    • Gianmarco Valerio SA with its legal headquarters in Bellinzona is active. Gianmarco Valerio SA operates in the sector «General structural engineering».
    • The management consists of one person. The company was founded on 11.06.1992.
    • The last commercial register change was made on 10.06.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-108.061.230.

    Management (1)

    newest board members

    Gianmarco Valerio

    newest authorized signatories

    Gianmarco Valerio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    L'esercizio di un'impresa di costruzioni per sopra e sottostruttura, trasporti, scavi.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Curti e Molo SA
    Bellinzona <2004 19.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Pezzarossi Luigi Valerio Gianmarco successore
    • Valerio Gianmarco SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gianmarco Valerio 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

    SOGC 200610/2020 - 10.06.2020
    Categories: Change in capital

    Publication number: HR02-1004907466, Commercial Registry Office Ticino, (501)

    Gianmarco Valerio SA, in Bellinzona, CHE-108.061.230, società anonima (Nr. FUSC 195 del 08.10.2015, p.0, Pubbl. 2416191).

    Statuti modificati:
    04.06.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono per lettera (inclusi fax ed e-mail).

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 195/2015 - 08.10.2015
    Categories: Change of company address, Change in management

    Publication number: 2416191, Commercial Registry Office Ticino, (501)

    Gianmarco Valerio SA, in Bellinzona, CHE-108.061.230, società anonima (FUSC no. 117 del 20.06.2014, Pubbl. 1565777).

    Nuovo recapito:
    Via Chicherio 29, 6500 Bellinzona.

    Persone dimissionarie e firme cancellate:
    Valerio, Lucia, da Santa Maria in Calanca, in Bellinzona, con procura individuale.

    SOGC 117/2014 - 20.06.2014
    Categories: Change of auditors

    Publication number: 1565777, Commercial Registry Office Ticino, (501)

    Gianmarco Valerio SA, in Bellinzona, CHE-108.061.230, società anonima (FUSC no. 193 del 05.10.1995, p. 5503).

    Statuti modificati:
    11.06.2014.

    Nuovi conferimenti in natura e assunzioni di beni:
    [radiati: Alla società viene apportato attivo e passivo della ditta individuale 'Pezzarosi Luigi, Valerio Gianmarco successore', Bellinzona, radiata. Attivo CHF 253'840.75;
    passivo CHF 42'537.05;
    attivo netto CHF 211'303.70 di cui CHF 98'000.-- computati sul capitale sociale.
    ].Nuove comunicazioni: Le comunicazioni della società agli azionisti, se noti, avvengono per iscritto. Con dichiarazione del 11.06.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [radiati: Consiglio d'amministrazione da 1 a 5 membri.].Persone dimissionarie e firme cancellate: Curti e Molo SA, Bellinzona, ufficio di revisione.

    Hit list

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