• V. Carta SA

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    Register number: CH-500.3.002.047-7
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for V. Carta SA

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    About V. Carta SA

    • V. Carta SA in Giubiasco is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». V. Carta SA is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 29.06.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-103.742.819.

    Management (1)

    newest board members

    Vittorio Carta

    newest authorized signatories

    Vittorio Carta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Impresa di gessatura. Opere di pittura, muratura, betoncini, isolazioni termiche, intonaci, riattazione, nonché ogni altra attività attinente allo scopo sociale. Rappersentanze e partecipazioni alle altre imprese aventi scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Thiwisa Fiduciaria SA
    Biasca 11.06.2007 14.03.2010
    M Fiduciaria di Pennacchi Morena
    Cadenazzo <2004 10.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Carta V. SA
    • Kitay SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: V. Carta 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232763, Commercial Registry Office Ticino, (501)

    V. Carta SA, in Bellinzona, CHE-103.742.819, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3453057).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 68/2017 - 06.04.2017
    Categories: Change of company address

    Publication number: 3453057, Commercial Registry Office Ticino, (501)

    V. Carta SA, in Giubiasco, CHE-103.742.819, società anonima (FUSC no. 92 del 15.05.2015, Pubbl. 2154221).

    Nuova sede:
    Bellinzona. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Bellinzona sulla base del Decreto legislativo del 21.03.2016.

    SOGC 92/2015 - 15.05.2015
    Categories: Change in management

    Publication number: 2154221, Commercial Registry Office Ticino, (501)

    V. Carta SA, in Giubiasco, CHE-103.742.819, società anonima (FUSC no. 132 del 12.07.2010, p. 20, Pubbl. 5721542).

    Persone dimissionarie e firme cancellate:
    Calderoni, Luigi Carlo, da Preonzo, in Preonzo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Carta, Vittorio, cittadino italiano, in Giubiasco, amministratore unico, con firma individuale [finora: direttore con firma individuale].

    Hit list

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