• Otaria SA

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    Register number: CH-514.3.021.223-2
    Sector: Sport services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Otaria SA

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    Company dossier as PDF

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    About Otaria SA

    • Otaria SA with its legal headquarters in Castelrotto is a Company limited by shares (AG) from the sector «Sport services». Otaria SA is active.
    • The management of the company Otaria SA, which was founded on the 02.09.1999, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.04.2021.
    • The reported UID is the following: CHE-105.200.529.

    Management (1)

    newest board members

    Riccardo Galfetti

    newest authorized signatories

    Riccardo Galfetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    La costruzione e la gestione di impianti sportivi, nonché la commercializzazione di armi e munizioni.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Otaria 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 210423/2021 - 23.04.2021
    Categories: Change of company address

    Publication number: HR02-1005158226, Commercial Registry Office Ticino, (501)

    Otaria SA, in Croglio, CHE-105.200.529, società anonima (Nr. FUSC 187 del 27.09.2019, Pubbl. 1004725803).

    Nuova sede:
    Tresa. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Tresa sulla base del Decreto legislativo del 15.10.2019.

    SOGC 190927/2019 - 27.09.2019
    Categories: Change of company purpose, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004725803, Commercial Registry Office Ticino, (501)

    Otaria SA, in Croglio, CHE-105.200.529, società anonima (Nr. FUSC 140 del 23.07.2009, p.23, Pubbl. 5157088).

    Statuti modificati:
    10.07.2019. 16.07.2019.

    Nuovo scopo:
    La costruzione e la gestione di impianti sportivi, nonché la commercializzazione di armi e munizioni.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono per lettera, fax o e-mail. Secondo dichiarazione del 10.07.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Galfetti, Ferruccio, da Novazzano, in Ponte Tresa, membro del consiglio, con firma individuale;
    Gramafin SA (CH-514.3.000.795-6), in Paradiso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Galfetti, Riccardo, da Novazzano, in Ponte Tresa, amministratore unico, con firma individuale.

    SOGC 140/2009 - 23.07.2009
    Categories: Miscellaneous changes

    Publication number: 5157088, Commercial Registry Office Ticino, (501)

    Otaria SA, in Croglio, CH-514.3.021.223-2, Società anonima (FUSC no. 120 del 23.06.2006, pagina 14, publ. 3430978).

    Persone e firme cancellate:
    Della Chiesa Meinrado, in Paradiso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Gramafin SA (CH-514.3.000.795-6), in Paradiso, ufficio di revisione.

    Hit list

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