• Lattoneria Edile Sud SA in liquidazione

    TI
    in liquidation
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    Register number: CH-524.3.006.789-1
    Sector: Other construction

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lattoneria Edile Sud SA in liquidazione

    • Lattoneria Edile Sud SA in liquidazione is a Company limited by shares (AG) with its legal headquarters in Novazzano. Lattoneria Edile Sud SA in liquidazione belongs to the industry «Other construction» and is currently in liquidation.
    • The management consists of one person. The company was founded on 03.01.1989.
    • The commercial register entry of the company was last modified on 25.08.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register TI under the UID CHE-106.401.562.

    Management (1)

    newest board members

    Mattia Costantini

    newest authorized signatories

    Mattia Costantini

    Liquidator

    Mattia Costantini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    l'esecuzione di lavori di lattoneria, impermeabilizzazione e isolazione edili, come pure la lavorazione di materiali edili.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 06.02.2008 28.06.2017
    Interreca SA
    Lugano <2004 05.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Lattoneria Edile Sud SA
    • Schmuki Lattoneria Edile SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lattoneria Edile Sud SA in liquidazione

    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 250825/2025 - 25.08.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006416249, Commercial Registry Office Ticino, (501)

    Lattoneria Edile Sud SA in liquidazione, in Novazzano, CHE-106.401.562, società anonima (Nr. FUSC 109 del 07.06.2024, Pubbl. 1006051401). Secondo gli interessati la liquidazione è terminata, ma la cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.

    SOGC 07.06.2024
    Categories: Deletion, Change of company name, Change in management, Liquidation

    Publication number: HR02-1006051401, Commercial Registry Office Ticino

    Lattoneria Edile Sud SA, in Novazzano, CHE-106.401.562, società anonima (Nr. FUSC 39 del 25.02.2021, Pubbl. 1005110143).

    Nuova ditta:
    Lattoneria Edile Sud SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 03.06.2024.

    Nuove persone iscritte o modifiche:
    Costantini, Mattia, da Morbio Inferiore, in Paradiso, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale].

    SOGC 210225/2021 - 25.02.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005110143, Commercial Registry Office Ticino, (501)

    Lattoneria Edile Sud SA, in Novazzano, CHE-106.401.562, società anonima (Nr. FUSC 124 del 29.06.2017, p.0, Pubbl. 3611929).

    Statuti modificati:
    19.02.2021.

    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 comunicazione scritta.

    Persone dimissionarie e firme cancellate:
    Napolitano, Giorgio, cittadino italiano, in Novazzano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Costantini, Mattia, da Morbio Inferiore, in Paradiso, amministratore unico, con firma individuale.

    Hit list

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