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About Stazioni Autostradali Bellinzona SA
- Stazioni Autostradali Bellinzona SA has its legal headquarters in Monte Carasso and is active. It is a Company limited by shares (AG) and active in the industry «Leasing of intangible assets».
- The management of the company Stazioni Autostradali Bellinzona SA, which was founded on the 09.02.2016, consists of 4 persons.
- The commercial register entry of the company was last modified on 27.03.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-195.081.500.
Management (4)
newest board members
Raoul Werner Schürmann,
Michael Kasper,
Sven Mangold,
Paolo Cattarossi
newest authorized signatories
Raoul Werner Schürmann,
Michael Kasper,
Sven Mangold,
Paolo Cattarossi
Commercial register information
Entry in the commercial register
09.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-501.3.020.207-2
UID/VAT
CHE-195.081.500
Sector
Leasing of intangible assets
Purpose (Original language)
L'acquisizione, l'amministrazione e la valorizzazione di concessioni, di diritti di superficie e di altri diritti destinati all'esercizio d'impianti accessori su autostrade e strade veicolari. In particolare la società deve assicurare l'adempimento della concessione e delle condizioni ad essa connesse rilasciata dallo Stato della Repubblica e Cantone Ticino per la costruzione, l'esercizio e la manutenzione delle stazioni di servizio al km 54'200 (Bellinzona-Nord) ed al km 50'700 (Bellinzona-Sud) della strada nazionale N. 2 Chiasso-San Gottardo. La società può acquistare proprietà immobiliari nonché assumere partecipazioni in società aventi scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 12.02.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Stazioni Autostradali Bellinzona 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: HR02-1006293475, Commercial Registry Office Ticino, (501)
Stazioni Autostradali Bellinzona SA, in Bellinzona, CHE-195.081.500, società anonima (Nr. FUSC 200 del 15.10.2024, Pubbl. 1006154721).
Altri indirizzi:
c/o Shell (Switzerland) AG, Hinterbergstrasse 16, 6312 Steinhausen [finora: c/o Shell (Switzerland) AG, Baarermatte, 6340 Baar].
Publication number: HR02-1006154721, Commercial Registry Office Ticino, (501)
Stazioni Autostradali Bellinzona SA, in Bellinzona, CHE-195.081.500, società anonima (Nr. FUSC 204 del 20.10.2023, Pubbl. 1005865882).
Persone dimissionarie e firme cancellate:
Jaggy Aebi, Esther, da Kippel, in Jonen, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Schürmann, Raoul Werner, da Baar, in Baar, membro, con firma collettiva a due.
Publication number: HR02-1005865882, Commercial Registry Office Ticino, (501)
Stazioni Autostradali Bellinzona SA, in Bellinzona, CHE-195.081.500, società anonima (Nr. FUSC 191 del 01.10.2020, Pubbl. 1004990431).
Persone dimissionarie e firme cancellate:
Koller, Dieter Raymond, da Zürich, in Forch (Maur), vice-presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Kasper, Michael, da Klosters, in Weinfelden, vice-presidente, con firma collettiva a due.
Hit list
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