• Romelli Assicurazioni SA

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    Register number: CH-514.3.001.814-3
    Sector: Services for insurance and pensions

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Romelli Assicurazioni SA

    • Romelli Assicurazioni SA in Lugano is a Company limited by shares (AG) from the sector «Services for insurance and pensions». Romelli Assicurazioni SA is active.
    • Romelli Assicurazioni SA has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 29.06.2021, under «Notifications» you will find all changes.
    • Romelli Assicurazioni SA is registered in the Canton of TI under the UID CHE-106.875.339.
    • Next to the company Romelli Assicurazioni SA there are 2 other active companies with an identical address. These include: CM Swiss Sagl, fluidesign snc.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Lo svolgimento di attività nel campo assicurativo, con assunzione di agenzie e rappresentanze. Amministrazioni di beni mobili ed immobili.

    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: Romelli Assicurazioni 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232679, Commercial Registry Office Ticino, (501)

    Romelli Assicurazioni SA, in Lugano, CHE-106.875.339, società anonima (Nr. FUSC 57 del 22.03.2017, p.0, Pubbl. 3419071).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 57/2017 - 22.03.2017
    Categories: Change of company address, Change in management

    Publication number: 3419071, Commercial Registry Office Ticino, (501)

    Romelli Assicurazioni SA, in Lugano, CHE-106.875.339, società anonima (FUSC no. 248 del 21.12.2011, Pubbl. 6469862).

    Nuovo recapito:
    Via Tesserete 59A, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Romelli nata Locarnini, Anna, da Iseo, in Bedigliora, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Romelli, Mario Giovanni Pasquale, da Bioggio, in Agno, presidente, con firma individuale.

    SOGC 248/2011 - 21.12.2011
    Categories: Change of auditors

    Publication number: 6469862, Commercial Registry Office Ticino, (501)

    Romelli Assicurazioni SA, in Lugano, CH-514.3.001.814-3, società anonima (FUSC no. 17 del 26.01.1999, p. 567).

    Statuti modificati:
    13.12.2011.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 13.12.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Snider, Saverio, da Cavagnago, in Locarno, ufficio di revisione.

    Hit list

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