• Mazzola Engineering SA

    GR
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    Register number: CH-350.3.003.660-3
    Sector: Trading in IT and communications products

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Mazzola Engineering SA

    • Mazzola Engineering SA is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Grono.
    • Mazzola Engineering SA has 2 persons entered in its management.
    • The last commercial register change was made on 01.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Mazzola Engineering SA is the following: CHE-103.867.125.
    • There are 74 other active companies registered at the same address. These include: AD Group SA, Agrimazz Sagl, Al Formicaio SA.

    Management (2)

    newest board members

    Ivo Mazzola

    newest authorized signatories

    Ivo Mazzola,
    Pamela Mazzola

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Ufficio di ingegneria e la ricerca, la progettazione, lo sviluppo e la costruzione di macchine e impianti industriali, inoltre l'acquisto, la vendita e la mediazione di macchinari, componenti e materiali affini, la consulenza industriale in genere, l'assunzione di rappresentanze nonché la gestione e lo sfruttamento di brevetti del ramo.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidi BC SA
    Lugano <2004 22.04.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Mazzola Engineering 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 210301/2021 - 01.03.2021
    Categories: Change in capital

    Publication number: HR02-1005112298, Commercial Registry Office Graubünden

    Rettifica dell'iscrizione del registro giornaliero no. 2'242 del 07.11.1985, pubblicato sul FUSC no. 270 del 19.11.1985. Mazzola Engineering SA, in Grono, CHE-103.867.125, società anonima (Nr. FUSC 77 del 23.04.2019, Pubbl. 1004614986).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [no: 100 azioni nominali da CHF 1'000.00].

    SOGC 190423/2019 - 23.04.2019
    Categories: Change of auditors

    Publication number: HR02-1004614986, Commercial Registry Office Graubünden, (350)

    Mazzola Engineering SA, in Grono, CHE-103.867.125, società anonima (Nr. FUSC 172 del 06.09.2017, Pubbl. 3736707).

    Statuti modificati:
    12.04.2019.

    Nuove comunicazioni:
    Comunicazioni agli azionisti avvengono per lettera raccomandata agli indirizzi noti, altrimenti Mediante pubblicazione nel Foglio ufficiale svizzero di commercio.

    Nuova limitazione della trasferibilità:
    [La restrizione della trasferibilità delle azioni nominative è cancellata.]. [Statuti modificati anche su punti non soggetti a pubblicazione.]. Con dichiarazione del 12.02.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidi BC SA (CHE-106.062.247), in Lugano, ufficio di revisione.

    SOGC 172/2017 - 06.09.2017
    Categories: Change of company address

    Publication number: 3736707, Commercial Registry Office Graubünden, (350)

    Mazzola Engineering SA, in Grono, CHE-103.867.125, società anonima (Nr. FUSC 166 del 28.08.2015, Pubbl. 2344777).

    Nuovo recapito:
    c/o Fido Consult SA, Via Porta Piazzetta 2, 6537 Grono.

    Hit list

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