Reports for Giuseppe Vanini SA
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About Giuseppe Vanini SA
- Giuseppe Vanini SA from Lugano operates in the sector «Production of bread and pastry» and is active.
- The management of the company Giuseppe Vanini SA, which was founded on the 10.01.1933, consists of 3 persons.
- The commercial register entry of the company was last modified on 25.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.282.965.
- The company Giuseppe Vanini SA has currently registered 2 different trademarks or applications for trademarks.
Commercial register information
Entry in the commercial register
10.01.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-130.0.000.686-1
UID/VAT
CHE-101.282.965
Sector
Production of bread and pastry
Purpose (Original language)
Die Gesellschaft bezweckt die Herstellung und den Verkauf von Confisserie- und Konditoreiartikeln als Grossist und als Detaillist sowie den Betrieb von dazugehörigen Restaurantbetrieben und Catering, den An- und Verkauf von Kaffeeprodukten, den Import von und Handel mit alkoholischen Getränken und Weinen jeglicher Sorten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBA ADVISORS SA | Lugano | 22.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DOC TREUHAND GmbH | Dietikon | 15.02.2016 | 21.04.2021 | |
| Ernst & Young AG | Lugano | 10.03.2010 | 14.02.2016 | |
Other company names
Past and translated company names
- Giuseppe Vanini AG
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.05.2017 | active | 54902/2017 |
| 17.05.2017 | active | 54902/2017 |
Newest SOGC notifications: Giuseppe Vanini 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: HR02-1005191145, Commercial Registry Office Ticino, (501)
Giuseppe Vanini SA, in Lugano, CHE-101.282.965, società anonima (Nr. FUSC 77 del 22.04.2021, Pubbl. 1005156689).
Statuti modificati:
29.04.2021.
Nuove azioni:
600 azioni nominative da CHF 1'000.00 [finora: 600 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC.
Publication number: HR02-1005156689, Commercial Registry Office Ticino, (501)
Giuseppe Vanini SA, in Lugano, CHE-101.282.965, società anonima (Nr. FUSC 237 del 06.12.2016, p.0, Pubbl. 3204541).
Persone dimissionarie e firme cancellate:
DOC TREUHAND GmbH (CHE-110.144.718), in Dietikon, ufficio di revisione.
Nuove persone iscritte o modifiche:
ALBA ADVISORS SA (CHE-108.642.160), in Lugano, ufficio di revisione.
Publication number: 3204541, Commercial Registry Office Ticino, (501)
Giuseppe Vanini SA, in Lugano, CHE-101.282.965, società anonima (FUSC no. 31 del 15.02.2016, Pubbl. 2667287).
Nuova succursale:
[radiati: Ibach (CHE-270.692.562)].
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.