• MYIA SA

    TI
    active
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    Register number: CH-501.4.024.334-5
    Sector: Livestock and breeding

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    298'080

    Employees

    PremiumPremium

    Active brands

    2
    Via Industria 12
    6710 Biasca
    Neighbourhood

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    Company dossier as PDF

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    About MYIA SA

    • MYIA SA is a Company limited by shares (AG) with its legal headquarters in Biasca. MYIA SA belongs to the industry «Livestock and breeding» and is currently active.
    • The management has 5 active persons registered.
    • The last commercial register change was made on 26.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-194.704.971.
    • The IPI database currently contains 2 trademarks or applications for the company MYIA SA.
    • On the same address there are 2 other active companies registered. These include: GB Real Estate SA, TicInsect Industrial Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Livestock and breeding

    Purpose (Original language)

    L'allevamento, la lavorazione e la compravendita di insetti e di loro derivati, nonché la produzione di mangimi e fertilizzanti; la ricerca e sviluppo, la consulenza in ambito tecnologico; la consulenza e i servizi nell'ambito dello smaltimento dei rifiuti. Può inoltre fornire finanziamenti per conto proprio o per conto terzi, nonché rilasciare garanzie e fidejussioni a favore di società controllate e di terzi. Per il conseguimento dello scopo sociale la Società può acquistare, gravare, vendere e gestire immobili in Svizzera e all'estero. La Società può aprire filiali e succursali in Svizzera e all'estero, nonché partecipare ad altre società. La società potrà svolgere qualsiasi altra attività affine o connessa con il raggiungimento dello scopo societario.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Fiduciario Stefano Menegalli SA - Revisioni e consulenze
    Lugano 28.09.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • TicInsect SA
    • TicInsect Sagl

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 17.07.2023 active 06350/2023
    17.07.2023 active 06350/2023

    Newest SOGC notifications: MYIA 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 240726/2024 - 26.07.2024
    Categories: Change in management

    Publication number: HR02-1006095178, Commercial Registry Office Ticino, (501)

    MYIA SA, in Biasca, CHE-194.704.971, società anonima (Nr. FUSC 70 del 11.04.2024, Pubbl. 1006006836).

    Nuove persone iscritte o modifiche:
    Mitidieri, Augusto, da Morcote, in Lugano, membro, con firma collettiva a due;
    Tazartes, Alberto, da St. Moritz, in St. Moritz, membro, con firma collettiva a due.

    SOGC 240411/2024 - 11.04.2024
    Categories: Change in capital

    Publication number: HR02-1006006836, Commercial Registry Office Ticino, (501)

    MYIA SA, in Biasca, CHE-194.704.971, società anonima (Nr. FUSC 188 del 28.09.2023, Pubbl. 1005848005).

    Statuti modificati:
    27.03.2024. 05.04.2024.

    Nuovo capitale azionario:
    CHF 298'080.00 [finora: CHF 248'400.00].

    Nuovo capitale azionario liberato:
    CHF 298'080.00 [finora: CHF 248'400.00].

    Nuove azioni:
    298'080 azioni nominative da CHF 1.00 [finora: 248'400 azioni nominative da CHF 1.00]. Aumento ordinario del capitale azionario.

    Fatti particolari:
    Compensazione crediti: CHF 300'000.00, contro attribuzione di 14'904 azioni nominative da CHF 1.00.

    SOGC 230928/2023 - 28.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005848005, Commercial Registry Office Ticino, (501)

    MYIA SA, in Biasca, CHE-194.704.971, società anonima (Nr. FUSC 105 del 02.06.2023, Pubbl. 1005759397). [radiati: Secondo dichiarazione del 27.06.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Nuove persone iscritte o modifiche:
    Studio Fiduciario Stefano Menegalli SA - Revisioni e consulenze (CHE-422.419.651), 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.

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