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About Monticello Vini SA
- Monticello Vini SA from S. Pietro operates in the sector «Trading in food products» and is active.
- Monticello Vini SA was founded on 30.07.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.04.2021.
- Monticello Vini SA is registered in the Canton of TI under the UID CHE-109.679.728.
Management (6)
newest board members
Umberto Balzaretti,
Rudy Ruggero Cereghetti,
Luigi Pagani,
Pier Carlo Saglini,
Fabio Sani
newest authorized signatories
Rolf Michael Homberger,
Umberto Balzaretti,
Rudy Ruggero Cereghetti,
Luigi Pagani,
Pier Carlo Saglini
Commercial register information
Entry in the commercial register
30.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-524.3.009.537-6
UID/VAT
CHE-109.679.728
Sector
Trading in food products
Purpose (Original language)
Il commercio di vini, distillati, prodotti alimentari, nonché ogni altra attività direttamente o indirettamente in relazione con lo scopo sociale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | 04.07.2013 | 18.04.2021 | |
| DFK (Switzerland) SA in liquidazione | Lugano | <2004 | 03.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Monticello Vini 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: HR02-1005152969, Commercial Registry Office Ticino, (501)
Monticello Vini SA, in Stabio, CHE-109.679.728, società anonima (Nr. FUSC 153 del 12.08.2019, Pubbl. 1004694217).
Statuti modificati:
09.04.2021.
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 lettera raccomandata. Secondo dichiarazione del 09.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Unirevision SA (CH-514.3.007.503-5), in Lugano, ufficio di revisione.
Publication number: HR02-1004694217, Commercial Registry Office Ticino, (501)
Monticello Vini SA, in Stabio, CHE-109.679.728, società anonima (Nr. FUSC 176 del 12.09.2017, p.0, Pubbl. 3747633).
Persone dimissionarie e firme cancellate:
Tettamanti, Remo, da Morbio Inferiore, in Morbio Inferiore, direttore, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Homberger, Rolf Michael, da Winterthur, in Rancate (Mendrisio), direttore, con firma collettiva a due.
Publication number: 3747633, Commercial Registry Office Ticino, (501)
Monticello Vini SA, in Stabio, CHE-109.679.728, società anonima (FUSC no. 174 del 08.09.2017, Pubbl. 3742191).
Nuove persone iscritte o modifiche:
Pagani, Luigi, da Mendrisio, in Tremona (Mendrisio), membro, con firma collettiva a due [finora: da Ligornetto, in Ligornetto].
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.