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About NEUPACK SWISS SA
- NEUPACK SWISS SA with its legal headquarters in S. Vittore is a Company limited by shares (AG) from the sector «Production and processing of paper and carboard goods». NEUPACK SWISS SA is active.
- The management of the company NEUPACK SWISS SA consists of 6 persons.
- The most recent commercial register change was made on 01.03.2023. You can find all changes under «Notifications».
- In the commercial register the company NEUPACK SWISS SA is registered under the UID CHE-351.393.852.
Management (6)
newest board members
Alessandro Anghileri,
Pietro Anghileri,
Giorgio Anghileri,
Dr. Patrizia Carla Graziella Ferrari Soragni,
Giuseppe Anghileri
newest authorized signatories
Alessandro Anghileri,
Pietro Anghileri,
Giorgio Anghileri,
Dr. Patrizia Carla Graziella Ferrari Soragni,
Giuseppe Anghileri
Commercial register information
Entry in the commercial register
19.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
San Vittore
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.798-1
UID/VAT
CHE-351.393.852
Sector
Production and processing of paper and carboard goods
Purpose (Original language)
La produzione e il commercio di prodotti cartotecnici per la cottura ed il confezionamento di prodotti alimentari; scopo completo a norma di statuto.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TALENTURE FIDUCIARIA SA | Lugano | 18.04.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidea SA in liquidazione | Chiasso | 22.11.2013 | 17.04.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: NEUPACK SWISS 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: HR02-1005690331, Commercial Registry Office Graubünden
NEUPACK SWISS SA, in San Vittore, CHE-351.393.852, società anonima (Nr. FUSC 224 del 17.11.2021, Pubbl. 1005336051).
Nuove persone iscritte o modifiche:
Anghileri, Pietro, cittadino italiano, in Malgrate (IT), membro, con firma individuale;
Anghileri, Alessandro, cittadino italiano, in Como (IT), membro, con firma individuale.
Publication number: HR02-1005336051, Commercial Registry Office Graubünden
NEUPACK SWISS SA, in San Vittore, CHE-351.393.852, società anonima (Nr. FUSC 79 del 26.04.2021, Pubbl. 1005159701).
Nuove persone iscritte o modifiche:
Anghileri, Giorgio, cittadino italiano, in Lugano, presidente, con firma individuale [finora: in Paradiso].
Publication number: HR02-1005159701, Commercial Registry Office Graubünden
NEUPACK SWISS SA, in San Vittore, CHE-351.393.852, società anonima (Nr. FUSC 1 del 03.01.2018, Pubbl. 3964905).
Statuti modificati:
15.04.2021.
Nuove azioni:
2'000 azioni nominative da CHF 1'000.00 [finora: 2'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni agli azionisti avvengono per lettera, per fax o per e-mail agli indirizzi indicati nel libro delle azioni.
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.