Reports for Verseau SA
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About Verseau SA
- Verseau SA is a Company limited by shares (AG) with its legal headquarters in Balerna. Verseau SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 06.05.1999 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.05.2021.
- The UID registered in the commercial register of TI is CHE-101.075.018.
- Companies with an identical address: AF AUTOMAZIONI SAGL, AZ Edilizia Group Sagl, Bellitex SA.
Commercial register information
Entry in the commercial register
06.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-514.3.020.775-5
UID/VAT
CHE-101.075.018
Sector
Operation of other financial institutions
Purpose (Original language)
La presa e la detenzione di partecipazioni in società nonchè l'attuazione di investimenti immobiliari prevalentemente all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ari-audit SA | Savosa | 28.08.2007 | 22.06.2017 | |
| TALENTURE SA | Lugano | <2004 | 27.08.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Verseau 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: HR02-1005197003, Commercial Registry Office Ticino, (501)
Verseau SA, in Balerna, CHE-101.075.018, società anonima (Nr. FUSC 40 del 27.02.2020, Pubbl. 1004840569).
Statuti modificati:
28.04.2021.
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, fax o posta elettronica.
Publication number: HR02-1004840569, Commercial Registry Office Ticino, (501)
Verseau SA, in Balerna, CHE-101.075.018, società anonima (Nr. FUSC 38 del 25.02.2019, Pubbl. 1004574311).
Persone dimissionarie e firme cancellate:
Rezzin, Marina, da Personico, in Personico, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Levi, Beniamino, cittadino italiano, in Novazzano, presidente, con firma individuale;
Rovira Del Canto, Juan Carlos, cittadino spagnolo, in Barcellona (ES), membro, con firma individuale.
Publication number: HR02-1004574311, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 10'158 del 20.06.2017, pubblicata nel FUSC no. 120 del 23.06.2017. Verseau SA, in Balerna, CHE-101.075.018, società anonima (Nr. FUSC 120 del 23.06.2017, p.0, Pubbl. 3599773).
Nuove persone iscritte o modifiche:
Rezzin, Marina, da Personico, in Personico, amministratrice unica, con firma individuale [no: Rezzin, Maria].
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.