• Spedimar Sagl

    TI
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    Register number: CH-524.4.008.136-1
    Sector: Other transportation services

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About Spedimar Sagl

    • Spedimar Sagl with its legal headquarters in Chiasso is a Limited liability company from the sector «Other transportation services». Spedimar Sagl is active.
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.03.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-107.506.258.
    • Companies with the same address as Spedimar Sagl: Alampi, consulenze, AS GEANA Sagl, DISTInt Software & Solutions di Cefalo.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Spedizioni e trasporti internazionali, import-export, deposito e stoccaggio merci nonchè ogni altra attività direttamente od indirettamente connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HRK & Partners SA
    Lugano 27.05.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (1)

    Spedimar Sagl in S. Bernardino

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Spedimar Sagl

    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 210316/2021 - 16.03.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005125313, Commercial Registry Office Ticino, (501)

    Spedimar Sagl, in Chiasso, CHE-107.506.258, società a garanzia limitata (Nr. FUSC 253 del 29.12.2011, p.0, Pubbl. 6483102).

    Nuova succursale:
    [radiati: Roveredo GR (CH-350.9.001.082-4)]. Mesocco (CHE-277.045.435).

    SOGC 253/2011 - 29.12.2011
    Categories: Miscellaneous changes

    Publication number: 6483102, Commercial Registry Office Ticino, (501)

    Spedimar Sagl, in Chiasso, CH-524.4.008.136-1, società a garanzia limitata (FUSC no. 103 del 27.05.2011, p. 0, Pubbl. 6182676).

    Nuova succursale:
    Roveredo GR (CH-350.9.001.082-4).

    SOGC 103/2011 - 27.05.2011
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: 6182676, Commercial Registry Office Ticino, (501)

    Spedimar Sagl, in Chiasso, CH-524.4.008.136-1, società a garanzia limitata (FUSC no. 17 del 25.01.2001, p. 608).

    Statuti modificati:
    23.05.2011.

    Nuovi conferimenti in natura e assunzioni di beni:
    [Le disposizioni statutarie relative ai conferimenti in natura e all'assunzione di beni sono abrogate] [radiati: La società ha assunto attivo e passivo della radiata ditta individuale 'Spedimar di Martino Pezzotti Spedizioni Internazionali', in Chiasso, come a bilancio 31.12.1996 e convenzione 11.6.1997, con attivi per CHF 345'048,19 e passivi per CHF 253'483,72 per un attivo netto di CHF 91'564,47 accettato per tale importo, di cui CHF 19'000.-- computati sulla quota dell'apportante e CHF 72'564.47 rimangono quale credito dell'apportante nei confronti della società.]. Prestazioni accessorie a norma di statuto.

    Nuove comunicazioni:
    Le comunicazioni della società ai soci si effettuano per iscritto o per email.

    Nuove persone iscritte o modifiche:
    Pezzotti, Martino, da Stabio, in Chiasso, socio e presidente della gerenza, con firma individuale, con 19 quote da CHF 1'000.00 [finora: socio e gerente con firma individuale e con una quota sociale da CHF 19'000.00];
    HRK & Partners SA (CH-501.3.015.236-1), in Lugano, ufficio di revisione.

    Hit list

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