Address
Via Cantonale
6804 Bironico
Reports for Heutschi SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Heutschi SA
- Heutschi SA with its legal headquarters in Bironico is active. Heutschi SA operates in the sector «Road, railway and tunnel construction».
- The management of the company Heutschi SA, which was founded on the 27.01.1992, consists of 2 persons.
- The company has last changed their commercial register entry on 02.03.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Heutschi SA is the following: CHE-102.807.014.
- The address is identical with 3 other active companies. These include: Carrozzeria Royalcar Sagl, Garage Storni Sagl, Walter Avio Swiss Sagl.
Commercial register information
Entry in the commercial register
27.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Monteceneri
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.283-1
UID/VAT
CHE-102.807.014
Sector
Road, railway and tunnel construction
Purpose (Original language)
Officina elettromeccanica, costruzione e commercializzazione di funicolari e tutti i mezzi di trasporto a mezzo fune, partecipazione a imprese del ramo. Assunzione di rappresentanze nel campo della meccanica ed elettromeccanica.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
REBEFID Sagl | Bellinzona | 09.04.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidetim SA | Bellinzona | <2004 | 08.04.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Heutschi 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: HR02-1005113508, Commercial Registry Office Ticino, (501)
Heutschi SA, in Monteceneri, CHE-102.807.014, società anonima (Nr. FUSC 213 del 02.11.2020, Pubbl. 1005013015).
Nuove persone iscritte o modifiche:
Heutschi, Hermann, da Balsthal, in Rivera (Monteceneri), presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Heutschi, Roman, da Balsthal, in Rivera (Monteceneri), membro, con firma individuale.
Publication number: HR02-1005013015, Commercial Registry Office Ticino, (501)
Heutschi SA, in Monteceneri, CHE-102.807.014, società anonima (Nr. FUSC 69 del 09.04.2014, p.0, Pubbl. 1444571).
Statuti modificati:
26.10.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera (inclusi fax ed e-mail).
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 1444571, Commercial Registry Office Ticino, (501)
Heutschi SA, in Monteceneri, CHE-102.807.014, società anonima (FUSC no. 231 del 26.11.2010, p. 20, Pubbl. 5912288).
Persone dimissionarie e firme cancellate:
Fidetim SA, in Bellinzona, ufficio di revisione.
Nuove persone iscritte o modifiche:
REBEFID Sagl (CHE-115.169.140), in Bellinzona, 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.