• POXSA SA

    TI
    active
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    Register number: CH-514.3.025.284-7
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for POXSA SA

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About POXSA SA

    • POXSA SA is a Company limited by shares (AG) with its legal headquarters in Magadino. POXSA SA belongs to the industry «Trading with various goods» and is currently active.
    • POXSA SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.05.2021.
    • The UID registered in the commercial register of TI is CHE-101.749.259.

    Management (1)

    newest board members

    Michele Ciommiento

    newest authorized signatories

    Michele Ciommiento

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Gestione di esercizi pubblici, di negozi e di chioschi; l'assunzione di rappresentanze e la partecipazione ad altre aziende. Ogni altra attività atta a promuovere lo scopo sociale. Statuti adattati al nuovo diritto azionario. Persone e firme cancellate: Calderoni, Luigi Carlo, da Preonzo, in Preonzo, amministratore unico, con firma individuale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Thiwisa Fiduciaria SA
    Biasca <2004 14.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Poxsa SA

    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: POXSA 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177813, Commercial Registry Office Ticino, (501)

    POXSA SA, in Gambarogno, CHE-101.749.259, società anonima (Nr. FUSC 3 del 07.01.2013, p.0, Pubbl. 7001516).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera o per e-mail. [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 3/2013 - 07.01.2013
    Categories: Change in management

    Publication number: 7001516, Commercial Registry Office Ticino, (501)

    POXSA SA, in Gambarogno, CH-514.3.025.284-7, società anonima (FUSC no. 131 del 09.07.2010, p. 21, Pubbl. 5719486).

    Persone dimissionarie e firme cancellate:
    Della Portella, Paolo, da Magadino, in Magadino, amministratore unico, con firma individuale;
    Della Portella, Giuseppe, cittadino italiano, in Magadino, direttore, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ciommiento, Michele, da Gordola, in Dino (Sonvico), amministratore unico, con firma individuale.

    SOGC 131/2010 - 09.07.2010
    Categories: Miscellaneous changes

    Publication number: 5719486, Commercial Registry Office Ticino, (501)

    POXSA SA, in Gambarogno, CH-514.3.025.284-7, società anonima (FUSC no. 84 del 03.05.2010, p. 25, Pubbl. 5615000).

    Statuti modificati:
    29.06.2010. Con dichiarazione del consiglio di amministrazione del 28.06.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Hit list

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