• Sema SA

    GR
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    Register number: CH-350.3.010.060-5
    Sector: Production and processing of wooden goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sema SA

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    Company dossier as PDF

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    About Sema SA

    • Sema SA is active in the industry «Production and processing of wooden goods» and is currently active. The legal headquarters are in S. Vittore.
    • There is one active person registered in the management.
    • The last commercial register change was made on 23.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Sema SA is registered under the UID CHE-113.214.893.

    Management (1)

    newest board members

    Mauro Zani

    newest authorized signatories

    Mauro Zani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Lavori di carpenteria e falegnameria, imballagi industriali in legno e manufatti in cemento. La società potrà aprire succursali in Svizzera e all'estero.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    IL Fiduciario SA
    Grono 28.02.2011 08.04.2021
    Ferrazzini & Partners SA
    Locarno 23.10.2006 27.02.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Sema 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 240823/2024 - 23.08.2024
    Categories: Change of company address

    Publication number: HR02-1006113073, Commercial Registry Office Graubünden

    Sema SA, in San Vittore, CHE-113.214.893, società anonima (Nr. FUSC 68 del 09.04.2021, Pubbl. 1005145401).

    Nuovo recapito:
    Via La Monda 10, 6534 S. Vittore.

    SOGC 210409/2021 - 09.04.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005145401, Commercial Registry Office Graubünden

    Sema SA, in San Vittore, CHE-113.214.893, società anonima (Nr. FUSC 212 del 01.11.2017, Pubbl. 3843745).

    Statuti modificati:
    30.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per lettera agli indirizzi indicati nel libro delle azioni o per e-mail. Con dichiarazione del 30.03.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    IL Fiduciario SA (CHE-338.256.182), in Grono, ufficio di revisione.

    SOGC 212/2017 - 01.11.2017
    Categories: Change in management, Change of auditors

    Publication number: 3843745, Commercial Registry Office Graubünden, (350)

    Sema SA, in San Vittore, CHE-113.214.893, società anonima (Nr. FUSC 226 del 21.11.2011, Pubbl. 6425064).

    Nuove persone iscritte o modifiche:
    Zani, Mauro, cittadino italiano, in San Vittore, membro, con firma individuale [finora: in Grono];
    IL Fiduciario SA (CHE-338.256.182), in Grono, ufficio di revisione [finora: IL Fiduciario SA (CH-350.3.011.046-0)].

    Hit list

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