• Sirpig SA

    GR
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    Register number: CH-350.3.005.633-5
    Sector: Meat and fish processing

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

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    Active brands

    0

    Reports for Sirpig SA

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    Company dossier as PDF

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    About Sirpig SA

    • Sirpig SA is active in the industry «Meat and fish processing» and is currently active. The legal headquarters are in Brusio.
    • The company was founded on 01.08.1985 and has 2 persons in its management.
    • The most recent commercial register change was made on 23.06.2023. You can find all changes under «Notifications».
    • The company Sirpig SA is registered under the UID CHE-103.817.989.

    Commercial register information

    Source: SOGC

    Sector

    Meat and fish processing

    Purpose (Original language)

    La produzione e commercializzazione di salumi in genere, nonché il commercio di beni di ogni genere.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Berninaudit SA
    Poschiavo 01.03.2018 06.07.2021
    Cortesi & Associati SA
    Lugano 06.02.2015 28.02.2018
    Cortesi Costa & Associati SA
    Poschiavo 08.12.2009 05.02.2015

    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: Sirpig 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 230623/2023 - 23.06.2023
    Categories: Change in management

    Publication number: HR02-1005776731, Commercial Registry Office Graubünden

    Sirpig SA, in Brusio, CHE-103.817.989, società anonima (Nr. FUSC 129 del 07.07.2021, Pubbl. 1005242667).

    Persone dimissionarie e firme cancellate:
    Vitali, Mario, cittadino italiano, in Zalende (Brusio), membro, con firma collettiva a due, direttore, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Vitali Zappa, Ada Orsola, da Brusio, in Brusio, membro, con firma collettiva a due.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005242667, Commercial Registry Office Graubünden

    Sirpig SA, in Brusio, CHE-103.817.989, società anonima (Nr. FUSC 87 del 06.05.2021, Pubbl. 1005171834). Con dichiarazione del 01.07.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    PKF Bernina AG (CHE-393.631.170), in Poschiavo, ufficio di revisione.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005171834, Commercial Registry Office Graubünden

    Sirpig SA, in Brusio, CHE-103.817.989, società anonima (Nr. FUSC 42 del 01.03.2018, Pubbl. 4085803).

    Statuti modificati:
    26.04.2021.

    Nuove azioni:
    240 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 240 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per lettera o per e-mail, qualora tutti i loro nomi e recapiti siano noti, negli altri casi mediante pubblicazione sul FUSC.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Nuove persone iscritte o modifiche:
    Chiavi, Boris, da Poschiavo, in Cham, presidente, con firma collettiva a due [finora: in Hünenberg].

    Hit list

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