• Pfister SA Case Unifamiliari

    TI
    in liquidation
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    Register number: CH-514.3.000.682-6
    Sector: Architectural and engineering activities

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pfister SA Case Unifamiliari

    • Pfister SA Case Unifamiliari with its legal headquarters in Manno is in liquidation. Pfister SA Case Unifamiliari operates in the sector «Architectural and engineering activities».
    • The management of the company Pfister SA Case Unifamiliari, which was founded on the 15.09.1969, consists of 4 persons.
    • The most recent commercial register change was made on 30.06.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of TI is CHE-108.013.113.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Progetti in campo edilizio, studio d'ingegneria, impresa generale, assunzione di rappresentanze e partecipazioni nel ramo edile e immobiliare. La società non acquista immobili in Svizzera.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    René Pfirter Mendrisio 18.07.1995

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pfister SA Case Unifamiliari

    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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234381, Commercial Registry Office Ticino, (501)

    Pfister SA Case Unifamiliari, in Manno, CHE-108.013.113, società anonima (Nr. FUSC 128 del 06.07.1999, p.4578).

    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.

    SOGC 128/1999 - 06.07.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Pfister SA Case Unifamiliari, in M a n n o, studio d'ingegneria, società anonima (FUSC no. 196 del 9.10.1996, pagina 6149). La società ha deliberato la sua fusione con la "Immobiliare Clipea SA", in Manno (FUSC no. 137 del 18.07. 1995 pag. 4045), sulla base del contratto di fusione del 25.06.1999.

    Atto pubblico di scioglimento:
    28.06.1999. La società è sciolta.

    SOGC 1996196/1996 - 09.10.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Pfister SA Case Unifamiliari, in Manno, progetti in campo edilizio, ecc. (FUSC del 18.7.1995, n.137, p.4045).

    Il consiglio d'amministrazione è ora composto da:
    Armando Pfister, già amministratore unico e direttore generale, ora presidente con firma individuale come sino ad ora;
    Franco Pfister, direttore, ora anche membro con firma individuale.

    Procura collettiva a due con un membro del consiglio d'amministrazione è stata conferita a:
    Sergio Guggiari, da Savosa in Muzzano.

    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.

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