Reports for Odis B. De Leoni SA
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About Odis B. De Leoni SA
- Odis B. De Leoni SA has its legal headquarters in Marolta and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- The management of the company Odis B. De Leoni SA, which was founded on the 20.12.1961, consists of 3 persons.
- On the 28.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.282.959.
Management (3)
newest board members
Adam Barbara De Leoni,
Vito Barbara De Leoni,
Athos Antonio Bozzini
newest authorized signatories
Adam Barbara De Leoni,
Vito Barbara De Leoni,
Athos Antonio Bozzini
Commercial register information
Entry in the commercial register
20.12.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Acquarossa
Commercial Registry Office
TI
Commercial register number
CH-503.3.000.011-8
UID/VAT
CHE-101.282.959
Sector
General structural engineering
Purpose (Original language)
L'esercizio di un'impresa di costruzioni edili, del genio civile, di sopra e sottostruttura, opere forestali, arginature, pavimentazioni, trasporti, scavi meccanici, movimenti di terra, estrazioni di materiali, brillamenti, commercio di inerti, gestione di discariche e cave come pure l'esercizio di un'impresa generale (general contract). La partecipazione a consorzi e la gestione di un ufficio tecnico e di progettazione. La manutenzione e la compra-vendita di macchine edili. L'acquisto e la vendita d'immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulca SA | Bellinzona | 17.07.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revivalli SA in liquidazione | Bellinzona | <2004 | 22.09.2009 | |
Other company names
Past and translated company names
- Ghisla Teodoro SA
- Teodoro Ghisla SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Odis B. De Leoni 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: HR02-1005848006, Commercial Registry Office Ticino, (501)
Odis B. De Leoni SA, in Acquarossa, CHE-101.282.959, società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154219).
Nuovo recapito:
Via Traversa 50, 6723 Marolta.
Nuove persone iscritte o modifiche:
Bozzini, Athos Antonio, da Acquarossa, in Castel San Pietro, membro, con firma collettiva a due [finora: in Motto (Blenio) (Acquarossa)].
Publication number: HR02-1005154219, Commercial Registry Office Ticino, (501)
Odis B. De Leoni SA, in Acquarossa, CHE-101.282.959, società anonima (Nr. FUSC 73 del 15.04.2016, p.0, Pubbl. 2782099).
Statuti modificati:
13.04.2021.
Nuove azioni:
600 azioni nominative da CHF 1'000.00 [finora: 600 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: 2782099, Commercial Registry Office Ticino, (501)
Odis B. De Leoni SA, in Acquarossa, CHE-101.282.959, società anonima (FUSC no. 137 del 17.07.2012, Pubbl. 6772266).
Persone dimissionarie e firme cancellate:
Barbara De Leoni, Odis, da Acquarossa, in Acquarossa, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Barbara De Leoni, Adam, da Acquarossa, in Blenio, presidente, con firma individuale;
Barbara De Leoni, Vito, da Acquarossa, in Acquarossa, membro, con firma individuale;
Bozzini, Athos Antonio, da Acquarossa, in Serravalle, membro, con firma collettiva a due.
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.