• Romazzino SA

    TI
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-524.3.004.044-1
    Sector: Operation of investment companies

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Romazzino SA

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Romazzino SA

    • Romazzino SA in Chiasso is a Company limited by shares (AG) from the sector «Operation of investment companies». Romazzino SA is active.
    • The company was founded on 02.05.1966 and has one person in its management.
    • The last commercial register change was made on 30.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of TI is CHE-102.742.969.
    • The address is identical with 35 other active companies. These include: Achamar Sagl, AMOBIO SA, ART51 Art Advisory Sagl.

    Management (1)

    newest board members

    Angelo Fabio Pozzi

    newest authorized signatories

    Angelo Fabio Pozzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione finanziaria ad altre società con investimenti e mutui; l'acquisto e la gestione di titoli azionari di società nazionali ed estere. La società può inoltre compiere tutte le operazioni mobiliari e immobiliari suscettibili di contribuire a raggiungere lo scopo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaria Fontana SA
    Chiasso 16.11.2005 07.12.2008
    Bucheli Partners AG in Liquidation
    Hünenberg <2004 15.11.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Romazzino 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 210430/2021 - 30.04.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005165694, Commercial Registry Office Ticino, (501)

    Romazzino SA, in Chiasso, CHE-102.742.969, società anonima (Nr. FUSC 200 del 16.10.2019, Pubbl. 1004739090).

    Statuti modificati:
    22.04.2021.

    Nuovo recapito:
    c/o In Thema SA, Via dei Pedroni 2, 6830 Chiasso.

    Altri indirizzi:
    casella postale 2014, 6830 Chiasso.

    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.

    SOGC 191016/2019 - 16.10.2019
    Categories: Change in management

    Publication number: HR02-1004739090, Commercial Registry Office Ticino, (501)

    Romazzino SA, in Chiasso, CHE-102.742.969, società anonima (Nr. FUSC 146 del 31.07.2018, Pubbl. 4391261).

    Persone dimissionarie e firme cancellate:
    Fraquelli, Dario, da Reinach (AG), in Bissone, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pozzi, Angelo Fabio, da Lugano, in Stabio, amministratore unico, con firma individuale.

    SOGC 146/2018 - 31.07.2018
    Categories: Change in management

    Publication number: 4391261, Commercial Registry Office Ticino, (501)

    Romazzino SA, in Chiasso, CHE-102.742.969, società anonima (Nr. FUSC 80 del 28.04.2009, Pubbl. 4993280).

    Nuove persone iscritte o modifiche:
    Fraquelli, Dario, da Reinach (AG), in Bissone, membro del consiglio, con firma individuale [finora: in Mendrisio].

    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.

    Title
    Confirm