• Pneubremsa AG Holding

    TI
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    Register number: CH-020.3.920.313-9
    Sector: Operation of other financial institutions

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Pneubremsa AG Holding

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    About Pneubremsa AG Holding

    • Pneubremsa AG Holding has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 08.07.1970.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.03.2022.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.652.390.
    • Companies with an identical address: BIQUATTROU SAGL, Boutique Weddings Sagl, ENNEGI DI GANDINI NOJUS.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Partecipazione ad altre imprese in Svizzera e all'estero, in particolare a imprese attive nell'ambito delle gomme e dei freni. La società può inoltre acquistare, amministrare e vendere valori patrimoniali mobili e immobili, per proprio conto o per conto terzi, come pure condurre affari in relazione diretta o indiretta allo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Incamm SA
    Chiasso <2004 02.04.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pneubremsa AG Holding

    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 220321/2022 - 21.03.2022
    Categories: Change in management

    Publication number: HR02-1005431717, Commercial Registry Office Ticino, (501)

    Pneubremsa AG Holding, in Chiasso, CHE-102.652.390, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230855).

    Nuove persone iscritte o modifiche:
    Fiscalini, Massimiliano, da Centovalli, in Arzo (Mendrisio), amministratore unico, con firma individuale [finora: in Meride (Mendrisio)].

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230855, Commercial Registry Office Ticino, (501)

    Pneubremsa AG Holding, in Chiasso, CHE-102.652.390, società anonima (Nr. FUSC 207 del 25.10.2018, Pubbl. 1004484227).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 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 181025/2018 - 25.10.2018
    Categories: Change of company address

    Publication number: HR02-1004483771, Commercial Registry Office Zurich, (20)

    Pneubremsa AG Holding, in Zürich, CHE-102.652.390, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2018, Publ. 4145199). Die Gesellschaft wird infolge Verlegung des Sitzes nach Chiasso im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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