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About SUISSE FRAME AG
- SUISSE FRAME AG with its legal headquarters in Piotta is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». SUISSE FRAME AG is active.
- The management of the company SUISSE FRAME AG, which was founded on the 03.08.2016, consists of 2 persons.
- The commercial register entry of the company was last modified on 14.11.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-139.376.072.
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: HR02-1006178747, 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.
Publication number: HR02-1005184988, Commercial Registry Office Ticino, (501)
SUISSE FRAME AG, in Quinto, CHE-139.376.072, società anonima (Nr. FUSC 94 del 16.05.2019, Pubbl. 1004631760).
Statuti modificati:
27.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.