• Intex SA

    TI
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    Register number: CH-524.3.002.947-8
    Sector: Other transportation services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Intex SA

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    Company dossier as PDF

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    About Intex SA

    • Intex SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Intex SA belongs to the industry «Other transportation services» and is currently active.
    • The management of the company Intex SA consists of 3 persons. The foundation of the company took place on 20.01.1995.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.07.2021.
    • The UID registered in the commercial register of TI is CHE-108.186.481.
    • AD PERSONAM SAGL, Adamello SA, Albi Beauty Int. Sagl have the same address as Intex SA.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Le spedizioni, i trasporti marittimi e terrestri, le operazioni doganali, le commissioni, nonché l'assunzione di rappresentanze nazionali ed estere.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidenord SA
    Bellinzona 07.02.2018 14.07.2021
    Gianni Auriglietti
    Mendrisio 21.01.2010 06.02.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Intex 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 210715/2021 - 15.07.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005250318, Commercial Registry Office Ticino, (501)

    Intex SA, in Chiasso, CHE-108.186.481, società anonima (Nr. FUSC 109 del 08.06.2018, Pubbl. 4278881).

    Statuti modificati:
    28.04.2021.

    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 mediante pubblicazione nel FUSC. Secondo dichiarazione del 28.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidenord SA (CHE-106.497.438), in Bellinzona, ufficio di revisione.

    SOGC 109/2018 - 08.06.2018
    Categories: Change in management

    Publication number: 4278881, Commercial Registry Office Ticino, (501)

    Intex SA, in Chiasso, CHE-108.186.481, società anonima (Nr. FUSC 26 del 07.02.2018, Pubbl. 4041811).

    Persone dimissionarie e firme cancellate:
    Canali, Giorgio, da Chiasso, in Vacallo, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ferrari, Vittorio, cittadino italiano, in Vacallo, presidente, con firma individuale [finora: direttore, con firma individuale];
    Ferrari, Anna, cittadina italiana, in Vacallo, delegata, con firma individuale;
    Picozzi, Maria Grazia, cittadina italiana, in Vacallo, membro, con firma individuale.

    SOGC 26/2018 - 07.02.2018
    Categories: Change of auditors

    Publication number: 4041811, Commercial Registry Office Ticino, (501)

    Intex SA, in Chiasso, CHE-108.186.481, società anonima (Nr. FUSC 9 del 15.01.2018, Pubbl. 3989583).

    Persone dimissionarie e firme cancellate:
    Gianni Auriglietti (CH-524.1.006.326-8), in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fidenord SA (CHE-106.497.438), in Bellinzona, ufficio di revisione.

    Hit list

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