Reports for Sangio Verlag AG
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About Sangio Verlag AG
- Sangio Verlag AG has its legal headquarters in Lugano and is active. It operates in the sector «Operation of a publishing agency (analog/digital)».
- The management consists of 4 persons. The company was founded on 07.12.1976.
- On the 29.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-107.886.305.
- On the same address there are 4 other active companies registered. These include: Fiumelago SA, Gioielleria BCR SA, Ribagest SA.
Management (4)
newest board members
Marco Osvaldo Robertini,
Snezana Popovic Tasic,
Lionello Belgeri,
Aurelio Facchi
newest authorized signatories
Marco Osvaldo Robertini,
Snezana Popovic Tasic,
Lionello Belgeri,
Aurelio Facchi
Commercial register information
Entry in the commercial register
07.12.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.491-3
UID/VAT
CHE-107.886.305
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
La stampa, la compera, la vendita, la diffusione di edizioni di qualsiasi genere, l'acquisto e lo sfruttamento di diritti di autore; l'affitto e la gestione di magazzini di vendita, eventualmente l'acquisto di immobili inerenti lo scopo sociale. La società potrà partecipare ad imprese similari.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| R.M.S. Fiduciaria SA in liquidazione | Lugano | 09.10.2007 | 15.04.2009 | |
| Clarifida SA | Lugano | <2004 | 08.10.2007 | |
Other company names
Past and translated company names
- Sangio Verlag SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sangio Verlag AG
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: HR02-1005826102, Commercial Registry Office Ticino, (501)
Sangio Verlag AG, in Massagno, CHE-107.886.305, società anonima (Nr. FUSC 235 del 02.12.2020, Pubbl. 1005037424).
Persone dimissionarie e firme cancellate:
Santoro, Agnese, da Lugano, in Breganzona (Lugano), membro del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Facchi, Aurelio, da Quinto, in Massagno, presidente, con firma individuale;
Belgeri, Lionello, cittadino italiano, in Valsolda (IT), membro, direttore, con firma individuale;
Popovic Tasic, Snezana, cittadina serba, in Lugano, membro, vice-direttrice, con firma collettiva a due;
Robertini, Marco Osvaldo, da Giornico, in Mendrisio, membro, vice-direttore, con firma collettiva a due.
Publication number: HR02-1005037424, Commercial Registry Office Ticino, (501)
Sangio Verlag AG, in Massagno, CHE-107.886.305, società anonima (Nr. FUSC 235 del 03.12.2009, p.20, Pubbl. 5373884).
Statuti modificati:
24.11.2020.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Publication number: 5373884, Commercial Registry Office Ticino, (501)
Sangio Verlag AG, in Massagno, CH-514.3.002.491-3, Società anonima (FUSC no. 72 del 16.4.2009, pagina 20, publ. 4975492).
Persone e firme cancellate:
Santoro, Giovanni, da Breganzona, in Breganzona, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Santoro, Agnese, da Lugano, in Breganzona (Lugano), amministratrice unica, con firma individuale.
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.