Reports for Porta Ticino Easy Stop SA
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About Porta Ticino Easy Stop SA
- Porta Ticino Easy Stop SA with its legal headquarters in Coldrerio is active. Porta Ticino Easy Stop SA operates in the sector «Retail trading in fuels (petrol stations)».
- The management of the company Porta Ticino Easy Stop SA consists of 14 persons.
- The most recent commercial register change was made on 12.05.2025. You can find all changes under «Notifications».
- The reported UID is CHE-477.597.888.
Management (14)
newest board members
Bruno Walter Odermatt,
Carl-Johan Anton Casper Francke,
Carlo Riccardo Centonze,
Matteo Alberto Centonze,
Gianluca Padlina
newest authorized signatories
Barbara Pacchetti,
Claudia Schroer,
Beniamino Elia Stocker,
Boris Martinoni,
Michele Butti
Commercial register information
Entry in the commercial register
02.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coldrerio
Commercial Registry Office
TI
Commercial register number
CH-501.3.016.508-2
UID/VAT
CHE-477.597.888
CHE-143.818.564 VAT
Sector
Retail trading in fuels (petrol stations)
Purpose (Original language)
La costruzione e l'esercizio delle aree di servizio autostradali di Coldrerio, la costruzione e l'esercizio di stazioni di servizio per la distribuzione di carburanti e analoghi, la costruzione e l'esercizio di qualsiasi tipo di esercizio pubblico (alberghi, motel, negozi, uffici cambi, ristoranti, snack-bar, bar, car wash, ecc.) nonché l'assunzione di rappresentanze e di concessioni di qualsiasi genere. Acquistare, vendere e amministrare immobili, costituire filiali, partecipare ad altre imprese, costituire imprese similari e occuparsi di ogni affare e concludere ogni contratto in rapporto diretto o indiretto con detto scopo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 05.04.2012 | ||
Other company names
Past and translated company names
- Porta Ticino SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Porta Ticino Easy Stop 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
Publication number: HR02-1006329245, Commercial Registry Office Ticino, (501)
Porta Ticino Easy Stop SA, in Coldrerio, CHE-477.597.888, società anonima (Nr. FUSC 17 del 27.01.2025, Pubbl. 1006239258).
Nuove persone iscritte o modifiche:
Pacchetti, Barbara, cittadina italiana, in Gordola, con procura collettiva a due;
Schroer, Claudia, cittadina italiana, in Pregassona (Lugano), con procura collettiva a due.
Publication number: HR02-1006239258, Commercial Registry Office Ticino, (501)
Porta Ticino Easy Stop SA, in Coldrerio, CHE-477.597.888, società anonima (Nr. FUSC 218 del 08.11.2024, Pubbl. 1006174282).
Persone dimissionarie e firme cancellate:
Caimi, Flavia Teresa Margherita, da Riva San Vitale, in Riva San Vitale, con procura collettiva a due.
Nuove persone iscritte o modifiche:
Stocker, Benjamino Elia, da Abtwil, in Salorino (Mendrisio), con procura collettiva a due.
Publication number: HR02-1006174282, Commercial Registry Office Ticino, (501)
Porta Ticino Easy Stop SA, in Coldrerio, CHE-477.597.888, società anonima (Nr. FUSC 107 del 05.06.2024, Pubbl. 1006048792).
Persone dimissionarie e firme cancellate:
Zoni, Maurizio, da Fischingen, in Losone, con procura collettiva a due.
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.