• Rondina SA

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    Register number: CH-514.3.000.893-4
    Sector: Trading with various goods

    Age of the company

    108 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Rondina SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Rondina SA

    • Rondina SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company Rondina SA, which was founded on the 25.09.1916, consists of 3 persons.
    • 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 15.04.2021.
    • The company is registered in the commercial register TI under the UID CHE-101.876.001.
    • There are 4 other active companies registered at the same address. These include: Guynemer Real Estate SA, Immoca Real Estate SA, Oscar de la Renta International LLC, Wilmington, Lugano Branch.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Il commercio di orologi, gioielleria e oreficeria, nonché di articoli affini; le riparazioni, la gestione di rappresentanze nel ramo, l'importazione e l'esportazione.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revifiduciaria SA
    Lugano 31.05.2002

    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: Rondina 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 210415/2021 - 15.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005150477, Commercial Registry Office Ticino, (501)

    Rondina SA, in Lugano, CHE-101.876.001, società anonima (Nr. FUSC 106 del 03.06.2005, p.10, Pubbl. 2866670).

    Statuti modificati:
    31.03.2021.

    Nuove azioni:
    300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].

    Fatti particolari:
    [La disposizione statutaria relativa al conferimento in natura/assunzione di beni è stata abrogata, in quanto sono trascorsi più di 10 anni dalla sua introduzione] [radiati: Inventario (orologi, gioielleria, ecc.) per il valore di CHF 7'180.-- accettato per CHF 7'000.-- computati sul capitale azionario. Inventario del 15.05.1959.].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuove persone iscritte o modifiche:
    Crocco, Melania, da Lugano, in Garlasco San Biagio (IT), vice-presidente del consiglio, con firma individuale [finora: in Lugano].

    SOGC 106/2005 - 03.06.2005
    Categories: Miscellaneous changes

    Publication number: 2866670, Commercial Registry Office Ticino, (501)

    Rondina SA, in Lugano, CH-514.3.000.893-4, commercio di orologi, Società anonima (FUSC no. 103 del 31.5.2002, pagina 11, publ. 492024).

    Nuove persone iscritte o modifiche:
    Crocco, Melania, da Lugano, in Lugano, vice-presidente, con firma individuale.

    SOGC 103/2002 - 31.05.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Rondina SA, in Lugano, commercio di orologi, Società anonima (FUSC no. 187 del 26.9.2000, pagina 6579).

    Persone dimissionarie e firme cancellate:
    Fiduciaria Antonini SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Revifiduciaria SA, in Lugano, ufficio di revisione.

    Hit list

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