Reports for R. & M. Rezzonico SA
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About R. & M. Rezzonico SA
- R. & M. Rezzonico SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Bissone.
- The management of the company R. & M. Rezzonico SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.03.2021.
- The UID registered in the commercial register of TI is CHE-105.752.875.
Commercial register information
Entry in the commercial register
15.07.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bissone
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.444-9
UID/VAT
CHE-105.752.875
Sector
General structural engineering
Purpose (Original language)
L'esecuzione di lavori edili di sopra e sottostruttura, la fornitura, la posa e manutenzione di materiali e opere del genio civile.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ceresio Partners SA | Lugano | 24.04.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Caverzasio SA in liquidazione | Lugano | 27.04.2011 | 23.04.2015 | |
| Fiduciaria Caverzasio | Lugano | <2004 | 26.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: R. & M. Rezzonico 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: HR02-1005124170, Commercial Registry Office Ticino, (501)
R. & M. Rezzonico SA, in Bissone, CHE-105.752.875, società anonima (Nr. FUSC 78 del 24.04.2015, p.0, Pubbl. 2117505).
Statuti modificati:
09.03.2021.
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 sul FUSC.
Nuove persone iscritte o modifiche:
Rezzonico, Maurizio, da Chiasso, in Rovio, amministratore unico, con firma individuale [finora: in Melide].
Publication number: 2117505, Commercial Registry Office Ticino, (501)
R. & M. Rezzonico SA, in Bissone, CHE-105.752.875, società anonima (FUSC no. 81 del 27.04.2011, Pubbl. 6137752).
Persone dimissionarie e firme cancellate:
Fiduciaria Caverzasio SA (CH-501.3.005.839-7), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Ceresio SA (CHE-443.029.333), in Lugano, ufficio di revisione.
Publication number: 6137752, Commercial Registry Office Ticino, (501)
R. & M. Rezzonico SA, in Bissone, CH-514.3.003.444-9, società anonima (FUSC no. 136 del 18.07.1997, p. 5116).
Persone dimissionarie e firme cancellate:
Fiduciaria Caverzasio, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Caverzasio SA (CH-501.3.005.839-7), in Lugano, 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.