• Mapor SA

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    Register number: CH-514.3.003.880-6
    Sector: Livestock and breeding

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Mapor SA

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    About Mapor SA

    • Mapor SA is currently active and the industry «Livestock and breeding». The legal headquarters are in Bioggio.
    • The management consists of 2 persons. The company was founded on 11.03.1987.
    • The company has last changed their commercial register entry on 30.06.2021, under «Notifications» you will find all changes.
    • The company Mapor SA is registered under the UID CHE-108.711.950.

    Commercial register information

    Source: SOGC

    Sector

    Livestock and breeding

    Purpose (Original language)

    L'allevamento ed il commercio di suini, la partecipazione ad altre società similari, l'acquisto di beni mobili ed immobili necessari allo sviluppo della propria attività.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG SA
    Lugano 12.10.2007 22.12.2008
    KPMG AG
    Zürich <2004 11.10.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Mapor 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234321, Commercial Registry Office Ticino, (501)

    Mapor SA, in Bioggio, CHE-108.711.950, società anonima (Nr. FUSC 244 del 15.12.2017, Pubbl. 3935121).

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 244/2017 - 15.12.2017
    Categories: Change in management

    Publication number: 3935121, Commercial Registry Office Ticino, (501)

    Mapor SA, in Bioggio, CHE-108.711.950, società anonima (Nr. FUSC 249 del 23.12.2008, Pubbl. 4798888).

    Persone dimissionarie e firme cancellate:
    Marty, Roman, da Oberiberg, in Siebnen (Schübelbach), membro, con firma individuale;
    Marty, Albin jun., da Oberiberg, in Siebnen (Schübelbach), presidente del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Marty, Guido, da Oberiberg, in Bioggio, presidente, con firma individuale;
    Marty-Sonderegger, Irène, da Oberiberg, in Bioggio, membro, con firma individuale.

    SOGC 249/2008 - 23.12.2008
    Categories: Miscellaneous changes

    Publication number: 4798888, Commercial Registry Office Ticino, (501)

    Mapor SA, in Bioggio, CH-514.3.003.880-6, Società anonima (FUSC no. 198 del 12.10.2007, pagina 15, publ. 4151992).

    Statuti modificati:
    16.12.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 16.12.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    KPMG SA, in Lugano, ufficio di revisione.

    Hit list

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