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About VION SA
- VION SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The management of the company VION SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.07.2024.
- The company VION SA is registered under the UID CHE-110.485.119.
Commercial register information
Entry in the commercial register
15.01.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.009.899-3
UID/VAT
CHE-110.485.119
Sector
Trading in food products
Purpose (Original language)
L'import-export, acquisto e commercializzazione di generi alimentari segnatamente di carni, in modo prevalente in Italia. La società potrà inoltre compiere operazioni di consulenza e ricerca di mercato per conto terzi nel settore della distribuzione e produzione di generi alimentari, come pure sottoscrivere contratti di agenzia e commissionaria, partecipazione in altre società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 19.01.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 26.01.2011 | 18.01.2015 | |
| BDO Visura International | Luzern | 25.01.2008 | 25.01.2011 | |
| Fidea SA in liquidazione | Chiasso | <2004 | 24.01.2008 | |
Other company names
Past and translated company names
- VION ITALY SA
- BESTMEAT SWISS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VION 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: HR02-1006086087, Commercial Registry Office Ticino, (501)
VION SA, in Chiasso, CHE-110.485.119, società anonima (Nr. FUSC 129 del 07.07.2020, Pubbl. 1004931109).
Nuove persone iscritte o modifiche:
Solcà, Corrado, da Coldrerio, in Coldrerio, presidente, con firma individuale [finora: membro, con firma individuale];
Cuypers, Leon Albert, cittadino olandese, in Hengelo (NL), membro, con firma collettiva a due con Massimiliano Moneta;
Moneta, Massimiliano, cittadino italiano, in Lissone (IT), membro, con firma collettiva a due con Leon Albert Cuypers [finora: presidente, con firma individuale].
Publication number: HR02-1004931109, Commercial Registry Office Ticino, (501)
VION SA, in Chiasso, CHE-110.485.119, società anonima (Nr. FUSC 187 del 27.09.2019, Pubbl. 1004725816).
Statuti modificati:
30.06.2020.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata.
Publication number: HR02-1004725816, Commercial Registry Office Ticino, (501)
VION SA, in Chiasso, CHE-110.485.119, società anonima (Nr. FUSC 235 del 04.12.2018, Pubbl. 1004512088).
Persone dimissionarie e firme cancellate:
Van der Meer, Maiko, cittadino olandese, in Oosterhout (NL), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Moneta, Massimiliano, cittadino italiano, in Lissone (IT), presidente, con firma individuale [finora: delegato, con firma individuale].
Hit list
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