• Rezzano SA

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    Register number: CH-509.3.001.247-1
    Sector: Mail order and retail e-commerce

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Rezzano SA

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    Company dossier as PDF

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    About Rezzano SA

    • Rezzano SA has its legal headquarters in Contra and is active. It operates in the sector «Mail order and retail e-commerce».
    • The management of the company Rezzano SA, which was founded on the 31.03.1992, consists of one person.
    • On the 29.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.573.043.

    Management (1)

    newest board members

    Luciano Rezzoli

    newest authorized signatories

    Luciano Rezzoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Rappresentanze.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BERATUNG NEUMA AG
    Lugano <2004 24.06.2009

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 10.04.2001 deleted 09414/2000

    Newest SOGC notifications: Rezzano 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232669, Commercial Registry Office Ticino, (501)

    Rezzano SA, in Tenero-Contra, CHE-103.573.043, società anonima (Nr. FUSC 8 del 12.01.2018, Pubbl. 3986327).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 8/2018 - 12.01.2018
    Categories: Change in management

    Publication number: 3986327, Commercial Registry Office Ticino, (501)

    Rezzano SA, in Tenero-Contra, CHE-103.573.043, società anonima (Nr. FUSC 200 del 14.10.2010, Pubbl. 5853734).

    Persone dimissionarie e firme cancellate:
    Barbara , Righetti, da Maggia, in Contra (Tenero-Contra), amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rezzoli, Luciano, da Brusio, in Contra (Tenero-Contra), amministratore unico, con firma individuale.

    SOGC 200/2010 - 14.10.2010
    Categories: Change in management

    Publication number: 5853734, Commercial Registry Office Ticino, (501)

    Rezzano SA, in Tenero-Contra, CH-509.3.001.247-1, società anonima (FUSC no. 120 del 25.06.2009, p. 31, Pubbl. 5091490).

    Persone dimissionarie e firme cancellate:
    Rezzoli, Luciano, da Brusio, in Contra (Comune Tenero-Contra), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Barbara, Righetti, da Maggia, in Contra (Tenero-Contra), amministratrice unica, con firma individuale.

    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.

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