Reports for Rico Ponato AG, Tiefbau und Strassenbau
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About Rico Ponato AG, Tiefbau und Strassenbau
- Rico Ponato AG, Tiefbau und Strassenbau from Hombrechtikon operates in the sector «Road, railway and tunnel construction» and is active.
- There are 5 active persons registered in the management.
- The last commercial register change was made on 03.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Rico Ponato AG, Tiefbau und Strassenbau is registered under the UID CHE-108.007.503.
- There are 3 other active companies that have registered an identical address. These include: La Via Consulting AG, La Via Immobilien GmbH, Rico AG.
Management (5)
newest board members
newest authorized signatories
Sandro Marco Ponato,
Reto Hess,
Enrico Bruno Ponato,
Andreas Knebel,
Markus Miller
Executive board
Commercial register information
Entry in the commercial register
28.09.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hombrechtikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.375-7
UID/VAT
CHE-108.007.503
Sector
Road, railway and tunnel construction
Purpose (Original language)
Durchführung von Bauarbeiten, insbesondere Tief- und Strassenbau.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stieger + Partner Revisions AG | Rapperswil-Jona | 03.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| kade & partner ag | Dübendorf | 07.06.2018 | 02.10.2024 | |
| OBT AG | Zürich | <2004 | 06.06.2018 | |
Other company names
Past and translated company names
- Ponato Rico AG Tiefbau und Strassenbau
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rico Ponato AG, Tiefbau und Strassenbau
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: HR02-1006144193, Commercial Registry Office Zurich, (20)
Rico Ponato AG, Tiefbau und Strassenbau, in Hombrechtikon, CHE-108.007.503, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005176590).
Ausgeschiedene Personen und erloschene Unterschriften:
Eugster Treuhand AG (CHE-107.161.395), in Dübendorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Stieger + Partner Revisions AG (CHE-102.057.997), in Rapperswil-Jona, Revisionsstelle.
Publication number: HR02-1005176590, Commercial Registry Office Zurich, (20)
Rico Ponato AG, Tiefbau und Strassenbau, in Hombrechtikon, CHE-108.007.503, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4274651).
Ausgeschiedene Personen und erloschene Unterschriften:
Ponato, Doris, von Trimmis, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ponato, Sandro Marco, von Hombrechtikon, in Hombrechtikon, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Hess, Reto, von Hombrechtikon, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Ponato, Enrico, von Hombrechtikon, in Hombrechtikon, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 4274651, Commercial Registry Office Zurich, (20)
Rico Ponato AG, Tiefbau und Strassenbau, in Hombrechtikon, CHE-108.007.503, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2016, Publ. 3015385).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-109.029.855), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Eugster Treuhand AG (CHE-107.161.395), in Dübendorf, Revisionsstelle.
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.