• Unifleisch SA

    TI
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    Register number: CH-514.3.026.223-6
    Sector: Trading in food products

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Unifleisch SA

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    Company dossier as PDF

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    About Unifleisch SA

    • Unifleisch SA from Lugano operates in the sector «Trading in food products» and is active.
    • Unifleisch SA was founded on 03.05.2002.
    • On the 29.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-109.573.165.

    Management (1)

    newest board members

    Giuseppe Costantino

    newest authorized signatories

    Giuseppe Costantino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Il commercio internazionale di carni e di generi alimentari in generale, la partecipazione ad altre società, nonché svolgere ogni altra attività connessa o affine allo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TALENTURE FIDUCIARIA SA
    Lugano 14.04.2010 13.03.2011
    Seam SA in liquidazione
    Lugano <2004 13.04.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Unifleisch 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

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005164214, Commercial Registry Office Ticino, (501)

    Unifleisch SA, in Lugano, CHE-109.573.165, società anonima (Nr. FUSC 51 del 14.03.2011, p.0, Pubbl. 6074148).

    Statuti modificati:
    22.04.2021.

    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 o email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 51/2011 - 14.03.2011
    Categories: Change of auditors

    Publication number: 6074148, Commercial Registry Office Ticino, (501)

    Unifleisch SA, in Lugano, CH-514.3.026.223-6, società anonima (FUSC no. 71 del 14.04.2010, p. 16, Pubbl. 5585690).

    Statuti modificati:
    07.03.2011. Con dichiarazione del 07.03.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    TALENTURE FIDUCIARIA SA (CH-514.3.003.338-6), in Lugano, ufficio di revisione.

    SOGC 71/2010 - 14.04.2010
    Categories: Change of auditors

    Publication number: 5585690, Commercial Registry Office Ticino, (501)

    Unifleisch SA, in Lugano, CH-514.3.026.223-6, Società anonima (FUSC no. 89 del 10.5.2002, pagina 14, publ. 464048).

    Persone e firme cancellate:
    Seam SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    TALENTURE FIDUCIARIA SA (CH-514.3.003.338-6), in Lugano, ufficio di revisione.

    Hit list

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