• Roccabella SA

    TI
    active
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    Register number: CH-524.3.004.033-8
    Sector: Operation of other financial institutions

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Salvatore Billetta
    Via Giuseppe Motta 10
    6850 Mendrisio
    Neighbourhood

    Reports for Roccabella SA

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    Company dossier as PDF

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    About Roccabella SA

    • Roccabella SA in Mendrisio is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Roccabella SA is active.
    • There is one active person registered in the management.
    • 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 14.05.2021.
    • The UID registered in the commercial register of TI is CHE-102.739.476.

    Management (1)

    newest board members

    Salvatore Billetta

    newest authorized signatories

    Salvatore Billetta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La compra vendita di beni immobili e mobili; la gestione e la messa in valore di detti beni; la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria e immobiliare, nonché le operazioni di borsa e di credito, di prestito, in genere tutte le operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 19.03.2014 23.02.2016
    Interfida Revisioni e Consulenze SA
    Mendrisio 17.02.2006 18.03.2014

    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.

    Newest SOGC notifications: Roccabella 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181642, Commercial Registry Office Ticino, (501)

    Roccabella SA, in Mendrisio, CHE-102.739.476, società anonima (Nr. FUSC 229 del 26.11.2018, Pubbl. 1004505979).

    Statuti modificati:
    28.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale. [Le seguenti indicazioni sono radiate in quanto non previste nell'iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]

    SOGC 181126/2018 - 26.11.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004505979, Commercial Registry Office Ticino, (501)

    Roccabella SA, in Mendrisio, CHE-102.739.476, società anonima (Nr. FUSC 186 del 26.09.2018, Pubbl. 1004463400).

    Nuovo recapito:
    c/o Salvatore Billetta, Via Giuseppe Motta 10, 6850 Mendrisio.

    Persone dimissionarie e firme cancellate:
    Ceppi, Fabrizio, da Breggia, in Castel San Pietro, presidente, con firma individuale;
    Ferretti, Fausta, da Breggia, in Mendrisio, membro, con firma individuale;
    Mariani-Ceppi, Nora, da Breggia, in Mendrisio, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Billetta, Salvatore, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale [finora: direttore, con firma individuale].

    SOGC 180926/2018 - 26.09.2018
    Categories: Change in management

    Publication number: HR02-1004463400, Commercial Registry Office Ticino, (501)

    Roccabella SA, in Mendrisio, CHE-102.739.476, società anonima (Nr. FUSC 175 del 11.09.2017, Pubbl. 3744835).

    Nuove persone iscritte o modifiche:
    Billetta, Salvatore, cittadino italiano, in Mendrisio, direttore, con firma individuale.

    Hit list

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