• REPO SA

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    Register number: CH-514.3.000.723-7
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About REPO SA

    • REPO SA in Madonna del Piano is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». REPO SA is active.
    • The management of the company REPO SA, which was founded on the 07.01.1966, consists of 5 persons.
    • The commercial register entry of the company was last modified on 07.09.2023. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-101.549.542.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    L'esercizio di una officina di precisione, lo stampaggio di materie plastiche, il loro commercio, nonché le consulenze ed i servizi e l'esecuzione di tutte le operazioni commerciali e finanziarie, connesse con lo scopo sociale od idonee a favorirne l'oggetto. Può acquistare e vendere partecipazioni ad imprese svizzere o estere; può amministrare e rappresentare partecipazioni a società ed imprese svizzere o estere e coordinare l'attività delle società interessate. Può aprire succursali e filiali di ogni tipo in Svizzera ed all'estero e rappresentare altre imprese svizzere o estere. Può inoltre acquistare, vendere e amministrare beni immobili in Svizzera ed all'estero, nonché compiere ogni altra attività e negozio direttamente o indirettamente connessi con lo scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Lugano 12.04.2012

    Former auditor (2)
    Name City Since Until
    Unirevision SA
    Castel San Pietro 14.04.2009 11.04.2012
    Ufficio fiduciario e commerciale A. Ferrata
    Lugano <2004 13.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • REPO AG
    • REPO Ltd.
    • Repo 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: REPO 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 230907/2023 - 07.09.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005833324, Commercial Registry Office Ticino, (501)

    REPO SA, in Tresa, CHE-101.549.542, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158252).

    Nuovo recapito:
    Lisora 6 , 6995 Madonna del Piano.

    Nuove persone iscritte o modifiche:
    Zambarda, Andrea, cittadino italiano, in Pregassona (Lugano), membro, con firma collettiva a due;
    Minetti, Matteo, cittadino italiano, in Brezzo di Bedero (IT), direttore generale, con firma collettiva a due [finora: in Germignaga (IT)];
    Rossi, Franca, da Bedano, in Novaggio, con procura collettiva a due [finora: Rossi , Franca, in Agno, senza funzione registrata, con procura collettiva a due con un membro].

    SOGC 210423/2021 - 23.04.2021
    Categories: Change of company address

    Publication number: HR02-1005158252, Commercial Registry Office Ticino, (501)

    REPO SA, in Croglio, CHE-101.549.542, società anonima (Nr. FUSC 180 del 18.09.2018, Pubbl. 1004457808).

    Nuova sede:
    Tresa. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Tresa sulla base del Decreto legislativo del 15.10.2019.

    SOGC 180918/2018 - 18.09.2018
    Categories: Change in management

    Publication number: HR02-1004457808, Commercial Registry Office Ticino, (501)

    REPO SA, in Croglio, CHE-101.549.542, società anonima (Nr. FUSC 7 del 11.01.2013, Pubbl. 7010086).

    Persone dimissionarie e firme cancellate:
    Varisco, Gabriele, da Paradiso, in Bedano, membro, con firma collettiva a due.

    Hit list

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