Reports for Rezzano SA
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Company dossier as PDF
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About Rezzano SA
- Rezzano SA from Contra operates in the sector «Mail order and retail e-commerce» and is active.
- The management consists of one person. The company was founded on 31.03.1992.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.06.2021.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.573.043.
Commercial register information
Entry in the commercial register
31.03.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tenero-Contra
Commercial Registry Office
TI
Commercial register number
CH-509.3.001.247-1
UID/VAT
CHE-103.573.043
Sector
Mail order and retail e-commerce
Purpose (Original language)
Rappresentanze.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERATUNG NEUMA AG | Lugano | <2004 | 24.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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.
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.