Reports for Ventana Serra SA
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About Ventana Serra SA
- Ventana Serra SA has its legal headquarters in Balerna and is active. It operates in the sector «Transportation of passenger and freight by road».
- The company was founded on 02.08.2005 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.03.2025.
- Ventana Serra SA is registered in the Canton of TI under the UID CHE-112.467.782.
- There are 2 other active companies that have registered an identical address. These include: GM IMPIANTI S.R.L., Catania, succursale di Balerna, Helveticor AG, Zweigniederlassung Balerna.
Management (4)
newest board members
Dr. Alberto Dejana,
Massimo Paolotti,
Paolo Luigi Marcello Lambertini,
Fausto Alfonso Luigi Dal Magro
newest authorized signatories
Dr. Alberto Dejana,
Massimo Paolotti,
Paolo Luigi Marcello Lambertini,
Fausto Alfonso Luigi Dal Magro
Commercial register information
Entry in the commercial register
02.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.010.391-4
UID/VAT
CHE-112.467.782
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Trasporti internazionali terrestri, aerei e marittimi oltre ad attività logistiche di magazzinaggio, di distribuzione, di spedizione e di sdoganamento; ogni operazione connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 30.03.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | 16.06.2006 | 29.03.2023 | |
| Fiduciaria Poncioni Sagl in liquidazione | Sorengo | 08.08.2005 | 15.06.2006 | |
Other company names
Past and translated company names
- VENTANA CARGO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ventana Serra 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
Publication number: HR02-1006280278, Commercial Registry Office Ticino, (501)
Ventana Serra SA, in Balerna, CHE-112.467.782, società anonima (Nr. FUSC 63 del 30.03.2023, Pubbl. 1005713475).
Persone dimissionarie e firme cancellate:
Bertolone, Guido, cittadino italiano, in Torino (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Dejana, Alberto, cittadino italiano, in San Candido (IT), membro, con firma collettiva a due;
Paolotti, Massimo, cittadino italiano, in Monza (IT), membro, con firma collettiva a due.
Publication number: HR02-1005713475, Commercial Registry Office Ticino, (501)
Ventana Serra SA, in Balerna, CHE-112.467.782, società anonima (Nr. FUSC 53 del 18.03.2009, p.18, Pubbl. 4931090).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: 4931090, Commercial Registry Office Ticino, (501)
Ventana Serra SA, in Balerna, CH-524.3.010.391-4, Società anonima (FUSC no. 193 del 6.10.2008, pagina 18, publ. 4678360).
Nuove persone iscritte o modifiche:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione [finora: Revigroup SA, in Lugano].
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.