Reports for Verzasca SA
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About Verzasca SA
- Verzasca SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Electrical power production and utilities».
- The management consists of 11 persons. The company was founded on 08.06.1960.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.06.2025.
- The UID registered in the commercial register of TI is CHE-105.941.784.
- The address is identical with 57 other active companies. These include: 1945 HOLDING SA, 2Comply Sagl, 3C Global Consulting Sagl.
Management (11)
newest board members
Marco Joseph Netzer,
Usman Mirza Baig,
Gianni Alessandro Gnesa,
Michele Giuseppe Foletti,
Edi Achille Giovanni Losa
newest authorized signatories
Marco Joseph Netzer,
Usman Mirza Baig,
Giorgio Dagani,
Gianni Alessandro Gnesa,
Michele Giuseppe Foletti
Commercial register information
Entry in the commercial register
08.06.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.080-9
UID/VAT
CHE-105.941.784
Sector
Electrical power production and utilities
Purpose (Original language)
Lo sfruttamento delle forze idriche della Verzasca, dei suoi affluenti da quota 470.00 m s/m fino a quota 193.20 m s/m (livello medio Lago Maggiore) in base alla concessione relativa del 3 dicembre 1959.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | 03.07.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Urs R. Ris | Ascona | 12.10.2009 | 07.07.2015 | |
| BDO AG | Lamone | 05.02.2015 | 02.07.2015 | |
| Ufficio fiduciario e commerciale A. Ferrata | Lugano | <2004 | 11.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Verzasca 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: HR02-1006368868, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 7'630 del 13.06.2025, pubblicata nel FUSC no. 115 del 18.06.2025. Verzasca SA, in Lugano, CHE-105.941.784, società anonima (Nr. FUSC 115 del 18.06.2025, Pubbl. 1006359664).
Statuti modificati:
11.06.2025.
Publication number: HR02-1006359664, Commercial Registry Office Ticino, (501)
Verzasca SA, in Lugano, CHE-105.941.784, società anonima (Nr. FUSC 201 del 16.10.2024, Pubbl. 1006155649).
Statuti modificati:
11.05.2025.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per comunicazione e-mail. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: HR02-1006155649, Commercial Registry Office Ticino, (501)
Verzasca SA, in Lugano, CHE-105.941.784, società anonima (Nr. FUSC 145 del 28.07.2023, Pubbl. 1005806649).
Persone dimissionarie e firme cancellate:
Dias, Stefano, da Lugano, in Pazzallo (Lugano), membro, con firma collettiva a due con il presidente, il vice-presidente o il direttore.
Nuove persone iscritte o modifiche:
Bernasconi, Angelo, da Morbio Inferiore, in Breganzona (Lugano), membro, con firma collettiva a due con il presidente, il vice-presidente o il direttore.
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.