• Vecchia Masseria SA

    TI
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    Register number: CH-524.3.000.546-7
    Sector: Viticulture

    Age of the company

    109 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Vecchia Masseria SA

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    Company dossier as PDF

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    About Vecchia Masseria SA

    • Vecchia Masseria SA is a Company limited by shares (AG) with its legal headquarters in Capolago. Vecchia Masseria SA belongs to the industry «Viticulture» and is currently active.
    • The management has 2 active persons registered.
    • The last commercial register change was made on 22.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Vecchia Masseria SA is registered in the Canton of TI under the UID CHE-108.083.059.
    • company Vecchia Masseria SA has 4 active trademarks, cancelled trademarks or pending applications.
    • Next to the company Vecchia Masseria SA there are 3 other active companies with an identical address. These include: Azienda Agricola Poderi del Castello di Viviana Pasta, Castello di Cantone SA, TASTAE di Dario Pistarà.

    Commercial register information

    Source: SOGC

    Sector

    Viticulture

    Purpose (Original language)

    La produzione, l'importazione e il commercio di vini e di distillati, nonché lo svolgimento di ogni attività atta al conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio 27.05.2008 27.11.2018
    Fidalto SA
    Chiasso 19.07.2007 26.05.2008
    Repa di Giampaolo Henauer
    Chiasso <2004 18.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Luisoni Vini SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 11.05.1992 active 05383/1991
    11.05.1992 active 05383/1991

    Newest SOGC notifications: Vecchia Masseria 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 220722/2022 - 22.07.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005527435, Commercial Registry Office Ticino, (501)

    Vecchia Masseria SA, in Mendrisio, CHE-108.083.059, società anonima (Nr. FUSC 231 del 28.11.2018, Pubbl. 1004507968).

    Nuovo recapito:
    Via Municipio 6, 6825 Capolago.

    Persone dimissionarie e firme cancellate:
    Zanini, Luigi, da Balerna, in Besazio (Mendrisio), presidente, con firma individuale;
    Croci, Carlo Angelo, da Mendrisio, in Mendrisio, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pistarà, Dario, da Vacallo, in Castel San Pietro, presidente, con firma individuale;
    Pasta, Viviana, da Vacallo, in Castel San Pietro, membro, con firma individuale.

    SOGC 181128/2018 - 28.11.2018
    Categories: Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004507968, Commercial Registry Office Ticino, (501)

    Luisoni Vini SA, in Mendrisio, CHE-108.083.059, società anonima (Nr. FUSC 70 del 14.04.2009, Pubbl. 4969872).

    Statuti modificati:
    19.11.2018.

    Nuova ragione sociale:
    Vecchia Masseria SA.

    Nuovo recapito:
    c/o Interfida Revisioni e Consulenze SA, Piazza del Ponte 9, 6850 Mendrisio. Secondo dichiarazione del 19.11.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Luisoni, Eridano, da Stabio, in Capolago, presidente del consiglio, con firma individuale;
    Interfida Revisioni e Consulenze SA (CH-524.3.005.805-1), in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Zanini, Luigi, da Balerna, in Besazio (Mendrisio), presidente, con firma individuale [finora: membro, con firma individuale];
    Croci, Carlo Angelo, da Mendrisio, in Mendrisio, membro, con firma individuale.

    SOGC 70/2009 - 14.04.2009
    Categories: Miscellaneous changes

    Publication number: 4969872, Commercial Registry Office Ticino, (501)

    Luisoni Vini SA, in Capolago, CH-524.3.000.546-7, Società anonima (FUSC no. 100 del 27.5.2008, pagina 17, publ. 4493976).

    Nuova denominazione del Comune di sede:
    Mendrisio. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Mendrisio sulla base del Decreto legislativo del 23.09.2008.

    Hit list

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