• Pisanelli AG

    ZH
    active
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    Register number: CH-020.3.004.971-5
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Pisanelli AG

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    About Pisanelli AG

    • Pisanelli AG is a Company limited by shares (AG) with its legal headquarters in Au ZH. Pisanelli AG belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
    • The management of the company Pisanelli AG consists of 2 persons. The foundation of the company took place on 06.06.1994.
    • On the 13.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-107.341.796.
    • There are 2 other active companies that have registered an identical address. These include: PIDO AG, Reto Wullschleger.

    Management (2)

    newest board members

    Donato Pisanelli

    Executive board

    Roberto Felice

    newest authorized signatories

    Roberto Felice,
    Donato Pisanelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Gipser-/Malergeschäftes, sowie den Handel mit Baumaterialien aller Art. Die Gesellschaft kann Bauprojekte aller Art entwickeln, planen, realisieren und vermitteln, dies als Total- oder Generalunternehmung, auch auf Rechnung Dritter. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Pfister Treuhand AG
    Uster 13.01.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    ATN Audit and Tax Network AG
    Zürich 17.09.2008 12.01.2023
    Ineichen Treuhand & Informatik AG
    Döttingen <2004 18.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Donato Pisanelli AG
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    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: Pisanelli AG

    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 230113/2023 - 13.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005651400, Commercial Registry Office Zurich, (20)

    Pisanelli AG, in Wädenswil, CHE-107.341.796, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2022, Publ. 1005569574).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ATN Audit and Tax Network AG (CHE-104.328.428), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Pfister Treuhand AG (CHE-102.159.072), in Uster, Revisionsstelle.

    SOGC 220927/2022 - 27.09.2022
    Categories: Change in management

    Publication number: HR02-1005569574, Commercial Registry Office Zurich, (20)

    Pisanelli AG, in Wädenswil, CHE-107.341.796, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159020).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Migliazza, Dario, von Wädenswil, in Wädenswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Pisanelli, Leandro Donato, von Horgen, in Wädenswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in management

    Publication number: HR02-1005159020, Commercial Registry Office Zurich, (20)

    Pisanelli AG, in Wädenswil, CHE-107.341.796, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2016, S.0, Publ. 3079513).

    Eingetragene Personen neu oder mutierend:
    Migliazza, Dario, von Wädenswil, in Wädenswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Pisanelli, Leandro Donato, von Horgen, in Wädenswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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