Reports for Ing. Carlo Bosia SA
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About Ing. Carlo Bosia SA
- Ing. Carlo Bosia SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Ing. Carlo Bosia SA is active.
- The company was founded on 15.01.1937 and has one person in its management.
- The most recent commercial register change was made on 22.03.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of TI is CHE-100.362.099.
Commercial register information
Entry in the commercial register
15.01.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.497-0
UID/VAT
CHE-100.362.099
Sector
Trading in IT and communications products
Purpose (Original language)
Il commercio e la manutenzione di materiale elettrico ed elettronico per veicoli a motore come pure di ogni altro prodotto industriale. Operazioni finanziarie e commerciali connesse, come pure la partecipazione a società similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Lic. oec. Stefano Vignanelli | Lugano | 10.06.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sarigest SA in liquidazione | Lugano | 31.12.2010 | 09.06.2016 | |
| Tradefidam SA | Lugano | <2004 | 30.12.2010 | |
Other company names
Past and translated company names
- Bosia Ing. Carlo SA
- Autoelettricità SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ing. Carlo Bosia 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: HR02-1005129977, Commercial Registry Office Ticino, (501)
Ing. Carlo Bosia SA, in Lugano, CHE-100.362.099, società anonima (Nr. FUSC 111 del 10.06.2016, p.0, Pubbl. 2883249).
Statuti modificati:
15.03.2021.
Nuove azioni:
51 azioni nominative da CHF 1'000.00 [finora: 51 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 2883249, Commercial Registry Office Ticino, (501)
Ing. Carlo Bosia SA, in Lugano, CHE-100.362.099, società anonima (FUSC no. 256 del 31.12.2010, p. 13, Pubbl. 5969022).
Persone dimissionarie e firme cancellate:
Sarigest SA (CH-514.3.002.783-1), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Studio Lic. oec. Stefano Vignanelli (CHE-106.273.554), in Lugano, ufficio di revisione.
Publication number: 5969022, Commercial Registry Office Ticino, (501)
Ing. Carlo Bosia SA, in Lugano, CH-514.3.005.497-0, società anonima (FUSC no. 123 del 28.06.1995, p. 3614).
Persone dimissionarie e firme cancellate:
Tradefidam SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Sarigest SA (CH-514.3.002.783-1), in Lugano, 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.