• NEGRONI SA

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    Register number: CH-524.3.003.802-9
    Sector: Trading in food products

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    850'000

    Employees

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    Active brands

    0

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    About NEGRONI SA

    • NEGRONI SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. NEGRONI SA belongs to the industry «Trading in food products» and is currently active.
    • NEGRONI SA has 3 persons entered in its management.
    • The company has last modified its commercial register entry on 14.02.2022. All previous commercial register entries are available under «Notifications».
    • The company NEGRONI SA is registered under the UID CHE-106.881.274.
    • Companies with the same address as NEGRONI SA: Aldago Sagl, Claudio Cassano, consulenze, F. Meister SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    L'importazione, l'esportazione, la rappresentanza ed il commercio di salumi, prodotti carnei, carni, bestiame, prodotti alimentari in genere e latticini; produzione di salumi e trasformazione dei sottoprodotti della macellazione ivi compresi i prodotti chimici e medicinali e loro commercio; l'importazione e il commercio di vini.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Lugano <2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Pietro Negroni Societa Anonima
    • Pietro Negroni Società Anonima
    • Negroni Pietro SA

    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: NEGRONI 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 220214/2022 - 14.02.2022
    Categories: Change in management

    Publication number: HR02-1005405062, Commercial Registry Office Ticino, (501)

    NEGRONI SA, in Chiasso, CHE-106.881.274, società anonima (Nr. FUSC 29 del 11.02.2021, Pubbl. 1005098486).

    Persone dimissionarie e firme cancellate:
    Veronesi, Marcello, cittadino italiano, in Verona (IT), presidente del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Assirelli, Andrea, cittadino italiano, in Bologna (IT), presidente, con firma individuale.

    SOGC 210211/2021 - 11.02.2021
    Categories: Change in capital

    Publication number: HR02-1005098486, Commercial Registry Office Ticino, (501)

    NEGRONI SA, in Chiasso, CHE-106.881.274, società anonima (Nr. FUSC 122 del 29.06.2009, p.33, Pubbl. 5098282).

    Statuti modificati:
    04.02.2021.

    Nuove azioni:
    850 azioni nominative da CHF 1'000.00 [finora: 850 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail. [radiati: Statuto modificato su punti non soggetti a pubblicazione.]

    SOGC 122/2009 - 29.06.2009
    Categories: Miscellaneous changes

    Publication number: 5098282, Commercial Registry Office Ticino, (501)

    NEGRONI SA, in Chiasso, CH-524.3.003.802-9, Società anonima (FUSC no. 245 del 18.12.2007, pagina 17, publ. 4251650).

    Persone e firme cancellate:
    Riva, Dott. Pierfranco, da Lugano, in Bigogno d'Agra, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Veronesi, Marcello, cittadino italiano, in Verona (IT), presidente, con firma individuale [finora: in Verona (I), membro];
    Generali, Gianluca, da Giornico, in Gentilino (Collina d'Oro), membro e segretario, con firma collettiva a due.

    Hit list

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