Reports for Parco eolico del San Gottardo SA
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About Parco eolico del San Gottardo SA
- Parco eolico del San Gottardo SA has its legal headquarters in Monte Carasso and is active. It operates in the sector «Electrical power production and utilities».
- The company was founded on 02.02.2009 and has 7 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.03.2025.
- The UID registered in the commercial register of TI is CHE-114.701.492.
- Companies with an identical address: Azienda elettrica ticinese, Fondo di pensionamento anticipato a favore del personale dell'Azienda Elettrica Ticinese, Metanord SA.
Management (7)
newest board members
Jean-Luc Zanasco,
Oscar Wolfisberg,
Fiorenzo Scerpella,
Dr. Ing. Roberto Pronini,
Flavio Stefano Kurzo
newest authorized signatories
Jean-Luc Zanasco,
Oscar Wolfisberg,
Fiorenzo Scerpella,
Leonardo Locarnini,
Dr. Ing. Roberto Pronini
Commercial register information
Entry in the commercial register
02.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Airolo
Commercial Registry Office
TI
Commercial register number
CH-501.3.012.229-4
UID/VAT
CHE-114.701.492
Sector
Electrical power production and utilities
Purpose (Original language)
Lo sviluppo, l'istallazione, il monitoraggio, la manutenzione e la gestione in proprio di impianti per la produzione di energia rinnovabile, in particolare di energia eolica. La produzione e la vendita di energia elettrica derivante da fonte rinnovabile, segnatamente da energia eolica.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 30.08.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 24.01.2011 | 29.08.2017 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | 13.07.2009 | 23.01.2011 | |
| Interfida SA | Chiasso | 06.02.2009 | 12.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parco eolico del San Gottardo 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: HR02-1006275369, Commercial Registry Office Ticino, (501)
Parco eolico del San Gottardo SA, in Airolo, CHE-114.701.492, società anonima (Nr. FUSC 172 del 05.09.2024, Pubbl. 1006122903).
Persone dimissionarie e firme cancellate:
Barras, Jérôme, da Chermignon, in Ginevra, membro, con firma collettiva a due ma non con Franco Piero Pedrini.
Nuove persone iscritte o modifiche:
Wolfisberg, Oscar, da Sins, in Airolo, membro, con firma collettiva a due ma non con Jean-Luc Zanasco [finora: membro, con firma collettiva a due ma non con Jérôme Barras];
Zanasco, Jean-Luc, da Meyrin, in Genève, membro, con firma collettiva a due ma non con Oscar Wolfisberg.
Publication number: HR02-1006122903, Commercial Registry Office Ticino, (501)
Parco eolico del San Gottardo SA, in Airolo, CHE-114.701.492, società anonima (Nr. FUSC 103 del 29.05.2019, Pubbl. 1004641008).
Persone dimissionarie e firme cancellate:
Pedrini, Franco Piero, da Airolo, in Airolo, membro, con firma collettiva a due ma non con Jérôme Barras.
Nuove persone iscritte o modifiche:
Wolfisberg, Oscar, da Sins, in Airolo, membro, con firma collettiva a due ma non con Jérôme Barras.
Publication number: HR02-1004641008, Commercial Registry Office Ticino, (501)
Parco eolico del San Gottardo SA, in Airolo, CHE-114.701.492, società anonima (Nr. FUSC 56 del 21.03.2019, Pubbl. 1004593257).
Statuti modificati:
17.05.2019.
Nuove azioni:
6'000 azioni nominative da CHF 1'000.00 [finora: 6'000 azioni al portatore da CHF 1'000.00].
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.