• Ortelli Monumentaria SA

    TI
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    Register number: CH-514.3.001.246-8
    Sector: Undertakers

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Ortelli Monumentaria SA

    • Ortelli Monumentaria SA with its legal headquarters in Lugano is active. Ortelli Monumentaria SA operates in the sector «Undertakers».
    • The company was founded on 17.10.1979.
    • The company has last changed their commercial register entry on 30.06.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-107.952.505.

    Management (1)

    newest board members

    Francesco Ortelli

    newest authorized signatories

    Francesco Ortelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Undertakers

    Purpose (Original language)

    L'esecuzione di lavori cimiteriali, monumenti e bronzi, la fornitura e posa di monumenti funerari, la compravendita e la posa di bronzi, fotoceramiche, marmi e graniti per lavori edili e per opere da cimitero, le onoranze funebri, l'organizzazione di funerali e relativi trasporti ed ogni altra attività connessa a tale scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BERATUNG NEUMA AG
    Lugano <2004 15.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Monumentaria 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: Ortelli Monumentaria 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234367, Commercial Registry Office Ticino, (501)

    Ortelli Monumentaria SA, in Lugano, CHE-107.952.505, società anonima (Nr. FUSC 14 del 22.01.2009, p.22, Pubbl. 4840590).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 14/2009 - 22.01.2009
    Categories: Miscellaneous changes

    Publication number: 4840590, Commercial Registry Office Ticino, (501)

    Ortelli Monumentaria SA, in Lugano, CH-514.3.001.246-8, Società anonima (FUSC no. 10 del 16.1.2009, pagina 20, publ. 4830564).

    Statuti modificati:
    8.1.2009. Statuti modificati su punti non soggetti a pubblicazione. Con dichiarazione del consiglio di amministrazione del 11.12.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 10/2009 - 16.01.2009
    Categories: Miscellaneous changes

    Publication number: 4830564, Commercial Registry Office Ticino, (501)

    Ortelli Monumentaria SA, in Lugano, CH-514.3.001.246-8, Società anonima (FUSC no. 96 del 20.5.2005, pagina 18, publ. 2845570).

    Persone e firme cancellate:
    Beratung Neuma AG, in Lugano, ufficio di revisione. [La società è attualmente priva di organo di revisione].

    Hit list

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