• Punto Fresco SA

    TI
    active
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    Register number: CH-524.3.008.755-2
    Sector: Other Business-to-Business services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Punto Fresco SA

    • Punto Fresco SA has its legal headquarters in Stabio and is active. It is a Company limited by shares (AG) and active in the industry «Other Business-to-Business services».
    • The management has 4 active persons registered.
    • The commercial register entry of the company was last modified on 25.07.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.418.802.
    • There are 9 other active companies registered at the same address. These include: Angelini Service Sagl, Global Isolazioni Swiss Sagl, GOLINE SA.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    L'importazione e l'esportazione di prodotti orto-frutticoli in genere, ed in particolare di prodotti freschi. L'organizzazione di servizi logistici connessi alla preparazione, l'imballaggio, il confezionamento, il controllo di qualità, la commercializzazione e la distribuzione di detti prodotti. La promozione e commercializzazione di prodotti similari e di derrate alimentari in genere. L'assunzione di rappresentanze, nonché la partecipazione ad altre imprese e società aventi scopo analogo o consimile. L'intermediazione e la promozione immobiliare, l'acquisto, la vendita e la costruzione di immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TSZ Treuhandgesellschaft Sauter + Co Zürich AG
    Zürich 13.11.2002

    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: Punto Fresco 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 230725/2023 - 25.07.2023
    Categories: Change in management

    Publication number: HR02-1005803685, Commercial Registry Office Ticino, (501)

    Punto Fresco SA, in Stabio, CHE-100.418.802, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212981).

    Persone dimissionarie e firme cancellate:
    Bertocchi, Renato, da Bichelsee-Balterswil, in Melano, membro, con firma collettiva a due.

    SOGC 210610/2021 - 10.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005212981, Commercial Registry Office Ticino, (501)

    Punto Fresco SA, in Stabio, CHE-100.418.802, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207527).

    Statuti modificati:
    03.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [Con deliberazione dell'assemblea generale del 03.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207527, Commercial Registry Office Ticino, (501)

    Punto Fresco SA, in Stabio, CHE-100.418.802, società anonima (Nr. FUSC 23 del 03.02.2021, Pubbl. 1005091019).

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 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.

    Hit list

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