• Rezzonico Service SA

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    Register number: CH-501.3.016.216-6
    Sector: Other construction

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rezzonico Service SA

    • Rezzonico Service SA is currently active and the industry «Other construction». The legal headquarters are in Baar.
    • The company was founded on 20.12.2011 and has one person in its management.
    • The most recent commercial register change was made on 12.11.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-398.330.451.
    • On the same address as Rezzonico Service SA there are 55 other active companies registered. These include: Adcom Communication AG, Adcom International AG, Adcom Sports Trade AG.

    Management (1)

    newest board members

    Murray Robertson

    newest authorized signatories

    Murray Robertson

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Gegenstand des Unternehmens ist die Durchführung von Service- und Wartungsarbeiten für die Unternehmen der Rezzonico-Gruppe, insbesondere die Ausführung von Sanitärinstallationen, Heizungsanlagen, Schwimmbad- und Bewässerungsanlagen, Lüftungsanlagen, die Lieferung und Installation von Tanks und Brennern, Isolierungen, Reparaturen im Allgemeinen sowie der An- und Verkauf von Ausrüstungen in den oben genannten Bereichen. Blecharbeiten, Flachdachisolierung traditionelles System oder mit synthetischen Materialien. Der Kauf, die Verwaltung und der Verkauf von Immobilien, eventuelle Beteiligung an ähnlichen Unternehmen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Rezzonico Service 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 241112/2024 - 12.11.2024
    Categories: Change of company address

    Publication number: HR02-1006176619, Commercial Registry Office Ticino, (501)

    Rezzonico Service SA, in Bioggio, CHE-398.330.451, società anonima (Nr. FUSC 202 del 17.10.2024, Pubbl. 1006156858). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Baar.

    SOGC 241112/2024 - 12.11.2024
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1006176192, Commercial Registry Office Zug, (170)

    Rezzonico Service SA, bisher in Bioggio, CHE-398.330.451, Aktiengesellschaft (SHAB Nr. 202 vom 17.10.2024, Publ. 1006156858).

    Statutenänderung:
    16.10.2024.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Reverse Group GmbH, Ruessenstrasse 5, 6340 Baar.

    Zweck neu:
    Gegenstand des Unternehmens ist die Durchführung von Service- und Wartungsarbeiten für die Unternehmen der Rezzonico-Gruppe, insbesondere die Ausführung von Sanitärinstallationen, Heizungsanlagen, Schwimmbad- und Bewässerungsanlagen, Lüftungsanlagen, die Lieferung und Installation von Tanks und Brennern, Isolierungen, Reparaturen im Allgemeinen sowie der An- und Verkauf von Ausrüstungen in den oben genannten Bereichen. Blecharbeiten, Flachdachisolierung traditionelles System oder mit synthetischen Materialien. Der Kauf, die Verwaltung und der Verkauf von Immobilien, eventuelle Beteiligung an ähnlichen Unternehmen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 241017/2024 - 17.10.2024
    Categories: Change in management

    Publication number: HR02-1006156858, Commercial Registry Office Ticino, (501)

    Rezzonico Service SA, in Bioggio, CHE-398.330.451, società anonima (Nr. FUSC 102 del 31.05.2021, Pubbl. 1005198976).

    Persone dimissionarie e firme cancellate:
    Coltella, Corrado, da Vacallo, in Bioggio, amministratore unico, con firma individuale;
    Previatello, Andrea, cittadino italiano, in Lavena Ponte Tresa (IT), direttore, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Robertson, Murray, cittadino britannico, in Balerna, amministratore unico, con firma individuale.

    Hit list

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