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About Giovannini Casaccia SA
- Giovannini Casaccia SA from Casaccia operates in the sector «General structural engineering» and is active.
- The management of the company Giovannini Casaccia SA, which was founded on the 22.10.1982, consists of 2 persons.
- On the 15.03.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GR is CHE-107.055.385.
Commercial register information
Entry in the commercial register
22.10.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bregaglia
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.400-6
UID/VAT
CHE-107.055.385
Sector
General structural engineering
Purpose (Original language)
Betrieb eines Baugeschäftes; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Robert Studer, Treuhandbüro | St. Moritz | <2004 | 03.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Giovannini Casaccia 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: HR02-1004588786, Commercial Registry Office Graubünden, (350)
Giovannini Casaccia SA, in Bregaglia, CHE-107.055.385, società anonima (Nr. FUSC 149 del 04.08.2011, p.0, Pubbl. 6283500).
Nuovo recapito:
Via Tramüna 18, 7602 Casaccia [Modifica dell'indirizzo decisa dall'autorità].
Publication number: 6283500, Commercial Registry Office Graubünden, (350)
Giovannini Casaccia SA, in Bregaglia, CH-350.3.002.400-6, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.1996, S. 1308).
Statutenänderung:
29.06.2011.
Zweck neu:
Betrieb eines Baugeschäftes;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
100 Namenaktien zu CHF 1'000.00. [finora: 100 azioni nominativi da CHF 1'000.00].
Qualifizierte Tatbestände neu:
[Die Bestimmung über die Sacheinlage-/Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [finora: Conferimento in natura e assunzione di beni: La società assume in base al contratto del 20.7.1982 e come al bilancio del 1.2.1982 un attivo di CHF 668'892.65 e un passivo di CHF 324'213.62 della ditta individuale 'E. Giovannini', in Casaccia comune di Vicosoprano, ora cancellata, per cui vengono emesse 100 azioni nominative di CHF 1'000.-- e accreditate al conto corrente CHF 244'679.03.].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen. [Die Gesellschaft war bisher in italienischer Sprache eingetragen. Auf Wunsch der Gesellschaft wird sie neu in deutscher Sprache eingetragen.]. Gemäss Erklärung vom 29.06.2011 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Robert Studer, Treuhandbüro, in St. Moritz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Giovannini, Alfredo, von Bregaglia, in Vicosoprano (Bregaglia), Präsident, mit Einzelunterschrift [bisher:von Vicosoprano und Stampa, in Vicosoprano];
Salis-Giovannini, Nelli, von Bregaglia, in Vicosoprano (Bregaglia), Mitglied, mit Einzelunterschrift [bisher:von Castasegna und Soglio, in Vicosoprano].
Commercial Registry Office Graubünden, (350)
Giovannini Casaccia SA, in Vicosoprano, impresa di costruzioni, società anonima (FUSC no.246 del 22.10.1982 p.3372).
Persone dimissionarie e firme cancellate:
Giovannini, Ernesto, da Vicosoprano e Stampa, in Casaccia com. di Vicosoprano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Giovannini, Alfredo, da Vicosoprano e Stampa, in Casaccia com. di Vicosoprano, presidente, con firma individuale (finora: membro, con firma collettiva a due);
Salis-Giovannini, Nelli, da Castasegna e Soglio, in Casaccia com. di Vicosoprano, membro, con firma individuale (finora: con firma collettiva a due);
Robert Studer, Treuhandbüro, in St. Moritz, ufficio di revisione.
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.