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About SUISSE FRAME AG
- SUISSE FRAME AG is a Company limited by shares (AG) with its legal headquarters in Piotta. SUISSE FRAME AG belongs to the industry «Production and processing of wooden goods» and is currently active.
- The management of the company SUISSE FRAME AG consists of 3 persons.
- The company has last modified its commercial register entry on 27.11.2025. All previous commercial register entries are available under «Notifications».
- The company SUISSE FRAME AG is registered under the UID CHE-139.376.072.
Management (3)
newest board members
newest authorized signatories
Manuel Sala,
Frank Schürmann,
Giacomo Fernando Remigio Veraguth
Commercial register information
Entry in the commercial register
03.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Quinto
Commercial Registry Office
TI
Commercial register number
CH-501.3.020.508-5
UID/VAT
CHE-139.376.072
Sector
Production and processing of wooden goods
Purpose (Original language)
La produzione e la commercializzazione di finestre, di porte e di elementi modulari in legno, in legno/metallo o simili, nonché ogni altra attività direttamente e indirettamente connessa con lo scopo sociale. La società potrà partecipare ad aziende svizzere ed estere, assumere rappresentanze di altre società o concedere rappresentanze di ogni genere.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario commercialista Lorenzo Fontana SA | Stabio | 08.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario commercialista Lorenzo Fontana, esperto in finanza e controlling dipl. fed. | Stabio | 11.05.2017 | 07.08.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SUISSE FRAME AG
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: HR02-1006496626, Commercial Registry Office Ticino, (501)
SUISSE FRAME AG, in Quinto, CHE-139.376.072, società anonima (Nr. FUSC 222 del 14.11.2024, Pubbl. 1006178747).
Nuove persone iscritte o modifiche:
Sala, Manuel, cittadino italiano, in Bellinzona, direttore, con firma collettiva a due.
Publication number: HR02-1006178747, Commercial Registry Office Ticino, (501)
SUISSE FRAME AG, in Quinto, CHE-139.376.072, società anonima (Nr. FUSC 151 del 08.08.2022, Pubbl. 1005536966).
Persone dimissionarie e firme cancellate:
Paolocci, Matteo, da Onsernone, in Bellinzona, membro, con firma collettiva a due. [La società è priva di rappresentanza in CH].
Publication number: HR02-1005536966, Commercial Registry Office Ticino, (501)
SUISSE FRAME AG, in Quinto, CHE-139.376.072, società anonima (Nr. FUSC 94 del 18.05.2021, Pubbl. 1005184988).
Persone dimissionarie e firme cancellate:
Studio Fiduciario commercialista Lorenzo Fontana, esperto in finanza e controlling dipl. fed (CHE-110.473.033), in Stabio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Studio Fiduciario commercialista Lorenzo Fontana SA (CHE-130.087.288), in Stabio, 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.