Age of the company
44 yearsCapital in CHF
5,1 Mio.Active brands
0Address
Via Industria 1
6934 Bioggio
Reports for Spaeter Ticino SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Spaeter Ticino SA
- Spaeter Ticino SA has its legal headquarters in Bioggio 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 Spaeter Ticino SA consists of 8 persons. The foundation of the company took place on 13.12.1979.
- The commercial register entry of the company was last modified on 16.05.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.402.979.
Management (8)
newest board members
Thomas Kaspar Freuler,
Oliver Reinhard Zell,
Dr. Filippo Mario Luigi Lombardi,
Dr. Andrea Pfister
newest authorized signatories
Thomas Kaspar Freuler,
Oliver Reinhard Zell,
Mario Parnigoni,
Davide Scoca,
Dr. Filippo Mario Luigi Lombardi
Commercial register information
Entry in the commercial register
13.12.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.062-9
UID/VAT
CHE-101.402.979
Sector
Trading with various goods
Purpose (Original language)
Commercio di acciai.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | <2004 | ||
Other company names
Past and translated company names
- Soldini-Sudacciai SA
- Soldini-Sudacciai SA.
- Sudacciai SA
Ownership structure
Holdings
Newest SOGC notifications: Spaeter Ticino 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: HR02-1005747741, Commercial Registry Office Ticino, (501)
Spaeter Ticino SA, in Lugano, CHE-101.402.979, società anonima (Nr. FUSC 208 del 26.10.2022, Pubbl. 1005591555).
Statuti modificati:
08.05.2023.
Nuova sede:
Bioggio.
Nuovo recapito:
Via Industria 1, 6934 Bioggio.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per via elettronica (e se l'indirizzo di posta elettronica non fosse noto, in forma scritta).
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: HR02-1005591555, Commercial Registry Office Ticino, (501)
Spaeter Ticino SA, in Lugano, CHE-101.402.979, società anonima (Nr. FUSC 45 del 04.03.2022, Pubbl. 1005420545).
Persone dimissionarie e firme cancellate:
Lavagno, Alessandro, cittadino italiano, in Caravate (IT), con procura collettiva a due.
Publication number: HR02-1005420545, Commercial Registry Office Ticino, (501)
Spaeter Ticino SA, in Lugano, CHE-101.402.979, società anonima (Nr. FUSC 231 del 28.11.2019, Pubbl. 1004770415).
Persone dimissionarie e firme cancellate:
Sciarratta, Onofrio, cittadino italiano, in Varese (IT), con procura collettiva a due.
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.