Reports for Promoimport SA
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About Promoimport SA
- Promoimport SA is currently active and the industry «Trading with various goods». The legal headquarters are in Giubiasco.
- The management consists of one person. The company was founded on 13.05.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.04.2021.
- The reported UID is CHE-104.427.438.
- There are 8 other active companies registered at the same address. These include: Giacomini SA, Immobiliare Lubiana SA, Ledok Sagl.
Commercial register information
Entry in the commercial register
13.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-500.3.004.117-8
UID/VAT
CHE-104.427.438
Sector
Trading with various goods
Purpose (Original language)
L'acquisto, la vendita, l'esportazione e l'importazione di merce di ogni genere. La società potrà partecipare ad imprese similari.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIQHOME Sagl | Bellinzona | 23.12.2005 | 25.06.2014 | |
| Elio Ceppi, lic.rer.pol., Consulenze e gestioni aziendali | Camorino | <2004 | 22.12.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Promoimport 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: HR02-1005141340, Commercial Registry Office Ticino, (501)
Promoimport SA, in Bellinzona, CHE-104.427.438, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3452877).
Statuti modificati:
29.03.2021.
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 mediante lettera raccomandata e notifica comprovata da ricevuta.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 3452877, Commercial Registry Office Ticino, (501)
Promoimport SA, in Giubiasco, CHE-104.427.438, società anonima (FUSC no. 121 del 26.06.2014, Pubbl. 1576509).
Nuova sede:
Bellinzona. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Bellinzona sulla base del Decreto legislativo del 21.03.2016.
Publication number: 1576509, Commercial Registry Office Ticino, (501)
Promoimport SA, in Giubiasco, CHE-104.427.438, società anonima (FUSC no. 250 del 23.12.2005, p. 18, Pubbl. 3163452).
Statuti modificati:
11.06.2014.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 11.06.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
ReviTours Sagl, in Camorino, ufficio di revisione.
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.