• Pe. Clavadetscher SA

    TI
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    Register number: CH-514.3.002.379-4
    Sector: Other construction

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Pe. Clavadetscher SA

    • Pe. Clavadetscher SA from Agno operates in the sector «Other construction» and is active.
    • Pe. Clavadetscher SA was founded on 06.05.1976.
    • The commercial register entry of the company was last modified on 08.02.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-107.885.694.
    • Angolo dei Golosi SA, Emmebi Automazioni & Sicurezza SAGL have the same address as Pe. Clavadetscher SA.

    Management (1)

    newest board members

    Matteo Emiliani

    newest authorized signatories

    Matteo Emiliani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Impianti di riscaldamento in genere, di ventilazione, bruciatori a gasolio, impianti sanitari. La società può partecipare ad altre ditte o acquistarle. La società può ancora comperare o vendere, fondi o beni immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Gabriele Cavadini SA
    Morbio Inferiore 09.09.2022

    Former auditor (3)
    Name City Since Until
    SO.RE.MA. AUDIT SAGL
    Lugano 05.11.2020 08.09.2022
    Amsiko SA
    Lugano 13.10.2014 04.11.2020
    Fiduciaria Laffranchi SA
    Caslano <2004 12.10.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Clavadetscher Pe. SA
    • Clavadetscher P. SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pe. Clavadetscher 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 240208/2024 - 08.02.2024
    Categories: Change of company address

    Publication number: HR02-1005956463, Commercial Registry Office Ticino, (501)

    Pe. Clavadetscher SA, in Agno, CHE-107.885.694, società anonima (Nr. FUSC 175 del 09.09.2022, Pubbl. 1005558678).

    Nuovo recapito:
    Contrada Nuova 24, 6982 Agno.

    SOGC 220909/2022 - 09.09.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005558678, Commercial Registry Office Ticino, (501)

    Pe. Clavadetscher SA, in Agno, CHE-107.885.694, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196950).

    Persone dimissionarie e firme cancellate:
    Clavadetscher, Peter, da Küblis, in Aranno, presidente, con firma individuale;
    Clavadetscher, Irene Edith, da Küblis, in Aranno, membro, con firma individuale;
    SO.RE.MA. AUDIT SAGL (CHE-296.443.523), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Emiliani, Matteo, cittadino italiano, in S. Pietro (Stabio), amministratore unico, con firma individuale;
    Studio Gabriele Cavadini SA (CHE-340.814.602), in Morbio Inferiore, ufficio di revisione.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005196950, Commercial Registry Office Ticino, (501)

    Pe. Clavadetscher SA, in Agno, CHE-107.885.694, società anonima (Nr. FUSC 216 del 05.11.2020, Pubbl. 1005016138).

    Statuti modificati:
    30.04.2021.

    Nuovo recapito:
    Strada Regina 60, 6982 Agno.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o emali.

    Nuove persone iscritte o modifiche:
    Clavadetscher, Peter, da Küblis, in Aranno, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Clavadetscher, Irene Edith, da Küblis, in Aranno, membro, con firma individuale.

    Hit list

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