• Peltrik SA

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    Register number: CH-524.3.005.635-8
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Peltrik SA

    • Peltrik SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Peltrik SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 30.08.1963 and has one person in its management.
    • The most recent commercial register change was made on 10.06.2021. You can find all changes under «Notifications».
    • The reported UID is CHE-103.016.529.
    • Climb Energy Services SAGL, CORMEC SA, CRISTAL Professional Services Sagl have the same address as Peltrik SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'amministrazioni di beni mobili ed immobili. La società potrà effettuare operazioni finanziarie e commerciali connesse con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gic Fiduciaria SA
    Chiasso <2004 09.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Finanziaria Peltrik 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: Peltrik 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 210610/2021 - 10.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005212979, Commercial Registry Office Ticino, (501)

    Peltrik SA, in Chiasso, CHE-103.016.529, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207519).

    Statuti modificati:
    05.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [Con deliberazione dell'assemblea generale del 05.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207519, Commercial Registry Office Ticino, (501)

    Peltrik SA, in Chiasso, CHE-103.016.529, società anonima (Nr. FUSC 215 del 05.11.2015, p.0, Pubbl. 2465747).

    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.

    SOGC 215/2015 - 05.11.2015
    Categories: Change in management

    Publication number: 2465747, Commercial Registry Office Ticino, (501)

    Peltrik SA, in Chiasso, CHE-103.016.529, società anonima (FUSC no. 195 del 09.10.2013, Pubbl. 1118209).

    Persone dimissionarie e firme cancellate:
    Verga, Mario Agostino, da Basilea e Castel San Pietro, in Vacallo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Schianchi, Sirio Mario, da Castel San Pietro, in Vacallo, amministratore unico, con firma individuale.

    Hit list

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