Reports for Romazzino SA
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About Romazzino SA
- Romazzino SA from Chiasso operates in the sector «Operation of investment companies» and is active.
- The management consists of one person. The company was founded on 02.05.1966.
- The most recent commercial register change was made on 30.04.2021. You can find all changes under «Notifications».
- In the commercial register the company Romazzino SA is registered under the UID CHE-102.742.969.
- On the same address as Romazzino SA there are 31 other active companies registered. These include: Achamar Sagl, AMOBIO SA, ART51 Art Advisory Sagl.
Commercial register information
Entry in the commercial register
02.05.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.004.044-1
UID/VAT
CHE-102.742.969
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.