• RESINTECH SA

    TI
    active
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    Register number: CH-501.3.019.011-7
    Sector: Other construction

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About RESINTECH SA

    • RESINTECH SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Bioggio.
    • The management of the company RESINTECH SA, which was founded on the 01.07.2014, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.04.2023.
    • RESINTECH SA is registered in the Canton of TI under the UID CHE-337.680.962.
    • Next to the company RESINTECH SA there are 8 other active companies with an identical address. These include: BOMIO SA ELETTRIGILÀ, ISO FARB Holding SA, Iso System Sagl.

    Management (2)

    newest board members

    Rocco Bruno

    newest authorized signatories

    Giuseppe Salpietro,
    Rocco Bruno

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    L'esecuzione di opere di protezione in resina di qualsiasi tipo, rivestimento di parcheggi, terrazze e pavimenti industriali. Interventi d'impermeabilizzazione e risanamenti in falda con tecniche d'iniezione. Isolazioni termiche ed acustiche. Impermeabilizzazioni di ogni genere. La società potrà partecipare ad altre imprese, assumere mandati e rappresentanze, acquisire marchi e brevetti, aprire succursali e filiali e svolgere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale o che sia idonea a promuoverlo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FidiBC Revisioni SA
    Lugano 24.04.2023

    Former auditor (1)
    Name City Since Until
    Fidi BC SA
    Lugano 31.03.2021 23.04.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: RESINTECH 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 230424/2023 - 24.04.2023
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005730729, Commercial Registry Office Ticino, (501)

    RESINTECH SA, in Caslano, CHE-337.680.962, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146866).

    Statuti modificati:
    18.04.2023.

    Nuova sede:
    Bioggio.

    Nuovo recapito:
    Via della Posta 32, 6934 Bioggio.

    Persone dimissionarie e firme cancellate:
    Fidi BC SA (CHE-106.062.247), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    FidiBC Revisioni SA (CHE-366.163.769), in Lugano, ufficio di revisione.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change in capital

    Publication number: HR02-1005146866, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 5'683 del 26.03.2021, pubblicata nel FUSC no. 63 del 31.03.2021. RESINTECH SA, in Caslano, CHE-337.680.962, società anonima (Nr. FUSC 63 del 31.03.2021, Pubbl. 1005138870).

    Nuovo capitale azionario liberato:
    CHF 100'000.00 [no: CHF 50'000.00].

    SOGC 210331/2021 - 31.03.2021
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005138870, Commercial Registry Office Ticino, (501)

    RESINTECH SA, in Caslano, CHE-337.680.962, società anonima (Nr. FUSC 34 del 18.02.2021, Pubbl. 1005104726).

    Statuti modificati:
    24.03.2021.

    Nuove azioni:
    100'000 azioni nominative da CHF 1.00 [finora: 100 azioni nominative da CHF 1'000.00].

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [radiati: Con dichiarazione del 30.06.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Nuove persone iscritte o modifiche:
    Bruno, Rocco, cittadino italiano, in Pura, amministratore unico, con firma individuale [finora: in Caslano];
    Fidi BC SA (CHE-106.062.247), in Lugano, ufficio di revisione.

    Hit list

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