• Urbani SA

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    Register number: CH-514.3.004.862-5
    Sector: Trading in food products

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Urbani SA

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    Company dossier as PDF

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    About Urbani SA

    • Urbani SA in Vezia is a Company limited by shares (AG) from the sector «Trading in food products». Urbani SA is active.
    • The company was founded on 20.03.1989 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.11.2021.
    • In the commercial register the company Urbani SA is registered under the UID CHE-106.880.381.
    • On the same address there are 4 other active companies registered. These include: ArKimia SA, CURO Fitness Sagl, Grano Immobili SA.

    Management (1)

    newest board members

    Michele Urbani

    newest authorized signatories

    Michele Urbani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Agenzia ortofrutticola, import-export di frutta e verdura, il commercio di ogni altro genere alimentare.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Sartori & Associati SA
    Locarno <2004 16.12.2015

    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: Urbani 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 211129/2021 - 29.11.2021
    Categories: Change in management

    Publication number: HR02-1005344802, Commercial Registry Office Ticino, (501)

    Urbani SA, in Vezia, CHE-106.880.381, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181670).

    Persone dimissionarie e firme cancellate:
    Urbani, Luciano, da Carabbia, in Carabbia, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Urbani, Michele, da Lugano, in Carabbia (Lugano), amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181670, Commercial Registry Office Ticino, (501)

    Urbani SA, in Vezia, CHE-106.880.381, società anonima (Nr. FUSC 120 del 25.06.2018, Pubbl. 4311955).

    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].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante per iscritto o posta elettronica. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 120/2018 - 25.06.2018
    Categories: Change of company address

    Publication number: 4311955, Commercial Registry Office Ticino, (501)

    Urbani SA, in Monteceneri, CHE-106.880.381, società anonima (Nr. FUSC 245 del 17.12.2015, Pubbl. 2547047).

    Statuti modificati:
    18.06.2018.

    Nuova sede:
    Vezia.

    Nuovo recapito:
    Via San Gottardo 22, 6943 Vezia.

    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.

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