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About Libeccio SA
- Libeccio SA has its legal headquarters in Roveredo GR and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 19.04.1974.
- The company has last changed their commercial register entry on 03.05.2021, under «Notifications» you will find all changes.
- In the commercial register the company Libeccio SA is registered under the UID CHE-102.663.554.
- Next to the company Libeccio SA there are 2 other active companies with an identical address. These include: Pusi SA, Sassorosso SA.
Commercial register information
Entry in the commercial register
19.04.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roveredo (GR)
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.188-0
UID/VAT
CHE-102.663.554
Sector
Operation of investment companies
Purpose (Original language)
Effettuare tutte le operazioni finanziarie per conto proprio od altrui, in Svizzera ed all'estero; la società può partecipare ad aziende nazionali ed estere similari e procedere a tutte le operazioni, anche immobiliari, idonee a conseguire lo scopo sociale o che hanno un rapporto diretto con il suo oggetto.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SAFEINVEST SA | Lugano | <2004 | 22.01.2009 | |
Other company names
Past and translated company names
- Libeccio S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Libeccio 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: HR02-1005166999, Commercial Registry Office Graubünden
Libeccio SA, in Roveredo (GR), CHE-102.663.554, società anonima (Nr. FUSC 18 del 28.01.2020, Pubbl. 1004816022).
Statuti modificati:
27.04.2021.
Nuove azioni:
100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni agli azionisti avvengono per lettera, per e-mail o per fax agli indirizzi indicati nel libro delle azioni.
Publication number: HR02-1004816022, Commercial Registry Office Graubünden, (350)
Libeccio SA, in Roveredo (GR), CHE-102.663.554, società anonima (Nr. FUSC 15 del 23.01.2009, p.9, Pubbl. 4841700).
Nuovo recapito:
c/o Nelly Zendralli, Piaza 56, 6535 Roveredo GR [Modifica dell'indirizzo decisa dall'autorità].
Publication number: 4841700, Commercial Registry Office Graubünden, (350)
Libeccio SA, in Roveredo GR, CH-350.3.002.188-0, società anonima (FUSC no. 203 del 20.10.2008, pagina 7, publ. 4697404). Con dichiarazione del consiglio di amministrazione del 06.11.2008 la società non è soggetta alla revisione ordinaria e rinuncia ad una revisione limitata.
Persone e firme cancellate:
Safeinvest SA, 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.