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About Panetteria-Pasticceria PHILIPONA SA
- Panetteria-Pasticceria PHILIPONA SA is active in the industry «Production of bread and pastry» and is currently active. The legal headquarters are in Tenero.
- Panetteria-Pasticceria PHILIPONA SA was founded on 29.08.2002.
- The commercial register entry of the company was last modified on 30.06.2021. Under «Notifications» it is possible to view all previous changes.
- Panetteria-Pasticceria PHILIPONA SA is registered in the Canton of TI under the UID CHE-109.670.153.
Commercial register information
Entry in the commercial register
29.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tenero-Contra
Commercial Registry Office
TI
Commercial register number
CH-509.3.007.504-9
UID/VAT
CHE-109.670.153
Sector
Production of bread and pastry
Purpose (Original language)
La fabbricazione e la vendita all'ingrosso e al dettaglio di pane, pasticceria e confetteria e altre derrate alimentari, come pure prodotti certificati 'Bio'. Rientrano pure nello scopo societario ogni altra attività direttamente o indirettamente connessa. Essa può costituire succursali, filiali e agenzie e acquistare partecipazioni di altre società, sia in Svizzera che all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sanfido Revisioni SA | Muralto | 22.11.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire 13 Etoiles Sàrl | Crans-Montana | 04.09.2002 | 21.11.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Panetteria-Pasticceria PHILIPONA 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: HR02-1005234375, Commercial Registry Office Ticino, (501)
Panetteria-Pasticceria PHILIPONA SA, in Tenero-Contra, CHE-109.670.153, società anonima (Nr. FUSC 178 del 15.09.2015, p.0, Pubbl. 2373861).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 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.
Publication number: 2373861, Commercial Registry Office Ticino, (501)
Panetteria-Pasticceria PHILIPONA SA, in Isorno, CHE-109.670.153, società anonima (FUSC no. 227 del 22.11.2011, Pubbl. 6426620).
Statuti modificati:
07.09.2015.
Nuova sede:
Tenero-Contra.
Nuovo recapito:
Via tre Case 17, 6598 Tenero-Contra.
Publication number: 6426620, Commercial Registry Office Ticino, (501)
Panetteria-Pasticceria PHILIPONA SA, in Isorno, CH-509.3.007.504-9, società anonima (FUSC no. 170 del 04.09.2002, p. 12, Pubbl. 627484).
Persone dimissionarie e firme cancellate:
Philipona, Fabienne, da Rossens FR, in Isorno, segretaria, con firma collettiva a due;
Fiduciaire 13 Etoiles Francis Schraner Sàrl, in Randogne, ufficio di revisione.
Nuove persone iscritte o modifiche:
Philipona, Alain, da Rossens FR, in Isorno, amministratore unico, con firma individuale [finora: presidente con firma collettiva a due];
Sanfido Revisioni SA (CH-501.3.013.427-6), in Muralto, ufficio di revisione.
Hit list
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