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About Otto Fischbach SA
- Otto Fischbach SA has its legal headquarters in Castel San Pietro, is active and operates in the sector «Production of bread and pastry».
- The management of the company Otto Fischbach SA, which was founded on the 06.03.1996, consists of one person.
- The commercial register entry of the company was last modified on 31.03.2021. Under «Notifications» it is possible to view all previous changes.
- Otto Fischbach SA is registered in the Canton of TI under the UID CHE-105.735.977.
Commercial register information
Entry in the commercial register
06.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Castel San Pietro
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.673-4
UID/VAT
CHE-105.735.977
Sector
Production of bread and pastry
Purpose (Original language)
la produzione, importazione, esportazione, fornitura e vendita di pani di ogni genere, di panettoni, dolciumi in genere, articoli di confetteria e di cioccolateria. La società può gestire bar-pasticcerie-tea-room.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 22.05.2014 | 21.06.2016 | |
| Consolida SA | Chiasso | <2004 | 01.04.2014 | |
Other company names
Past and translated company names
- Fischbach Otto SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Otto Fischbach 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: HR02-1005138848, Commercial Registry Office Ticino, (501)
Otto Fischbach SA, in Castel San Pietro, CHE-105.735.977, società anonima (Nr. FUSC 119 del 22.06.2016, p.0, Pubbl. 2906105).
Statuti modificati:
25.03.2021.
Nuovo recapito:
Via Monte Generoso 33, 6874 Castel San Pietro.
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 mediante pubblicazione nel FUSC.
Nuove persone iscritte o modifiche:
Fischbach, Sacha Adam, da Villmergen, in Castel San Pietro, amministratore unico, con firma individuale [finora: in Chiasso].
Publication number: 2906105, Commercial Registry Office Ticino, (501)
Otto Fischbach SA, in Castel San Pietro, CHE-105.735.977, società anonima (FUSC no. 98 del 22.05.2014, Pubbl. 1517095).
Statuti modificati:
16.06.2016. Con dichiarazione del 16.06.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fischbach, Otto, da Villmergen AG, in Castel San Pietro, amministratore unico, con firma individuale;
Fideconsul Società di Revisione SA (CHE-102.874.737), in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fischbach, Sacha Adam, da Villmergen, in Chiasso, amministratore unico, con firma individuale.
Publication number: 1517095, Commercial Registry Office Ticino, (501)
Otto Fischbach SA, in Castel San Pietro, CHE-105.735.977, società anonima (FUSC no. 64 del 02.04.2014, Pubbl. 1431345).
Nuove persone iscritte o modifiche:
Fideconsul Società di Revisione SA (CHE-102.874.737), in Chiasso, ufficio di revisione.
Hit list
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