Reports for Sivilla SA
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About Sivilla SA
- Sivilla SA with its legal headquarters in Pura is active. Sivilla SA operates in the sector «Production and processing of wooden goods».
- The company was founded on 11.11.1970 and has 3 persons in its management.
- The last commercial register change was made on 29.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-104.014.579.
- Companies with the same address as Sivilla SA: Metzger der Komplettausbauer SA, Metzger Project Supply SA.
Management (3)
newest board members
Gabriele Metzger,
Herbert Hans Wilhelm Metzger,
Rainer Metzger
newest authorized signatories
Gabriele Metzger,
Herbert Hans Wilhelm Metzger,
Rainer Metzger
Commercial register information
Entry in the commercial register
11.11.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pura
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.606-0
UID/VAT
CHE-104.014.579
Sector
Production and processing of wooden goods
Purpose (Original language)
La lavorazione del legno, in particolare la produzione di plafoni in panforte e di accessori per esposizione e supermercati, il commercio di prodotti del ramo, nonchè la partecipazione a società similari.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sivilla 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
Publication number: HR02-1005232709, Commercial Registry Office Ticino, (501)
Sivilla SA, in Pura, CHE-104.014.579, società anonima (Nr. FUSC 14 del 22.01.2013, p.0, Pubbl. 7027306).
Nuove azioni:
250 azioni nominative da CHF 1'000.00 [finora: 250 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.
Publication number: 7027306, Commercial Registry Office Ticino, (501)
Sivilla SA, in Monteggio, CH-514.3.000.606-0, società anonima (FUSC no. 121 del 24.06.2011, Pubbl. 6221402).
Statuti modificati:
14.01.2013.
Nuova sede:
Pura.
Nuovo recapito:
Via Ai Nüsei, 6984 Pura.
Posta:
, 6988 Ponte Tresa.
Nuove persone iscritte o modifiche:
Metzger, Rainer, cittadino germanico, in Pura, presidente, con firma individuale [finora: in Monteggio].
Publication number: 6221402, Commercial Registry Office Ticino, (501)
Sivilla SA, in Monteggio, CH-514.3.000.606-0, società anonima (FUSC no. 228 del 24.11.2009, p. 18, Pubbl. 5358128).
Persone dimissionarie e firme cancellate:
Rais, Joseph, da Vermes, in Lugano, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Metzger, Gabriele, cittadino germanico, in Pura, membro, 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.