Reports for Südpack Bioggio SA
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About Südpack Bioggio SA
- Südpack Bioggio SA has its legal headquarters in Bioggio and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of paper and carboard goods».
- The management has 5 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.08.2024.
- Südpack Bioggio SA is registered in the Canton of TI under the UID CHE-101.813.727.
Management (5)
newest board members
newest authorized signatories
Domenico De Carlo,
Erik Bouts,
Gabriel Hufschmid,
Enrico Riesel,
Johannes Remmele
Commercial register information
Entry in the commercial register
10.02.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.341-2
UID/VAT
CHE-101.813.727
Sector
Production and processing of paper and carboard goods
Purpose (Original language)
La fabbricazione di imballaggi flessibili, il commercio degli stessi, la compra-vendita di immobili, di macchine d'imballaggio, nonché la rappresentanza e la partecipazione ad imprese di articoli similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 31.01.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | <2004 | 30.01.2022 | |
Other company names
Past and translated company names
- Piciotti Packaging SA
- E. Piciotti SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Südpack Bioggio 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: HR02-1006115437, Commercial Registry Office Ticino, (501)
Südpack Bioggio SA, in Bioggio, CHE-101.813.727, società anonima (Nr. FUSC 81 del 26.04.2024, Pubbl. 1006019254).
Nuove persone iscritte o modifiche:
De Carlo, Domenico, cittadino italiano, in Como (IT), con firma collettiva a due.
Publication number: HR02-1006019254, Commercial Registry Office Ticino, (501)
Südpack Bioggio SA, in Bioggio, CHE-101.813.727, società anonima (Nr. FUSC 21 del 31.01.2022, Pubbl. 1005393534).
Persone dimissionarie e firme cancellate:
Mascetti, Andrea, cittadino italiano, in Faloppio (IT), con procura collettiva a due;
Valenziano, Gian Paolo, cittadino italiano, in Saltrio (IT), con procura collettiva a due.
Publication number: HR02-1005393534, Commercial Registry Office Ticino, (501)
Südpack Bioggio SA, in Bioggio, CHE-101.813.727, società anonima (Nr. FUSC 216 del 05.11.2021, Pubbl. 1005328012).
Persone dimissionarie e firme cancellate:
Ernst & Young AG, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Rödl & Partner AG (CHE-113.897.435), in Zürich, ufficio di revisione.
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.