Reports for Ribagest SA
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About Ribagest SA
- Ribagest SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Ribagest SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Ribagest SA was founded on 05.06.1992.
- The company has last changed their commercial register entry on 29.08.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-101.581.385.
- Fiumelago SA, Gioielleria BCR SA, Saint'Gold Promotion SA have the same address as Ribagest SA.
Management (5)
newest board members
Marco Osvaldo Robertini,
Snezana Popovic Tasic,
Stefano Maroni,
Lionello Belgeri,
Aurelio Facchi
newest authorized signatories
Marco Osvaldo Robertini,
Snezana Popovic Tasic,
Stefano Maroni,
Lionello Belgeri,
Aurelio Facchi
Commercial register information
Entry in the commercial register
05.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.634-6
UID/VAT
CHE-101.581.385
Sector
Operation of other financial institutions
Purpose (Original language)
La costituzione e la gestione di un istituto di prestiti a pegno. La stima e compra-vendita di oggetti preziosi e argenterie. Attività e gestioni di commerci in genere.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconto Revisioni SA | Bellinzona | 18.02.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| R.M.S. Fiduciaria SA in liquidazione | Lugano | 09.10.2007 | 17.02.2010 | |
| Clarifida SA | Lugano | <2004 | 08.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ribagest 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: HR02-1005826100, Commercial Registry Office Ticino, (501)
Ribagest SA, in Massagno, CHE-101.581.385, società anonima (Nr. FUSC 235 del 02.12.2020, Pubbl. 1005037418).
Persone dimissionarie e firme cancellate:
Santoro, Agnese, da Lugano, in Breganzona (Lugano), membro del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Facchi, Aurelio, da Quinto, in Massagno, presidente, con firma individuale;
Belgeri, Lionello, cittadino italiano, in Valsolda (IT), membro, direttore, con firma individuale;
Maroni, Stefano, cittadino italiano, in Malnate (IT), membro, vice-direttore, con firma collettiva a due;
Popovic Tasic, Snezana, cittadina serba, in Lugano, membro, vice-direttrice, con firma collettiva a due;
Robertini, Marco Osvaldo, da Giornico, in Mendrisio, membro, vice-direttore, con firma collettiva a due.
Publication number: HR02-1005037418, Commercial Registry Office Ticino, (501)
Ribagest SA, in Massagno, CHE-101.581.385, società anonima (Nr. FUSC 34 del 18.02.2010, p.18, Pubbl. 5502972).
Statuti modificati:
24.11.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Publication number: 5502972, Commercial Registry Office Ticino, (501)
Ribagest SA, in Massagno, CH-514.3.006.634-6, Società anonima (FUSC no. 235 del 3.12.2009, pagina 20, publ. 5373876).
Persone e firme cancellate:
R.M.S. Fiduciaria SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fideconto Revisioni SA (CH-500.3.001.819-2), in Bellinzona, ufficio di revisione.
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.