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About WEBER TICINO SERVICE SA
- WEBER TICINO SERVICE SA in Giubiasco is a Company limited by shares (AG) from the sector «General structural engineering». WEBER TICINO SERVICE SA is active.
- The management of the company WEBER TICINO SERVICE SA, which was founded on the 29.12.2008, consists of 7 persons.
- 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 28.04.2025.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-114.651.517.
Management (7)
newest board members
Christoph Arthur Weber,
Giuseppe Valsecchi,
Giorgio Andrea Balestra
newest authorized signatories
Mirko Raschetti,
Vidoni Werther,
Christoph Arthur Weber,
Giuseppe Valsecchi,
Giuseppina Astone
Commercial register information
Entry in the commercial register
29.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-501.3.012.025-9
UID/VAT
CHE-114.651.517
Sector
General structural engineering
Purpose (Original language)
Servizi alle imprese edili con particolare riferimento alla posa delle armature per il cemento armato. Potrà inoltre installare manufatti, arredi ed altre attrezzature nel settore dell'edilizia, nonché organizzare e gestire per conto terzi cantieri edili ed affini. La società può subappaltare, partecipare a consorzi e svolgere ogni attività connessa con lo scopo sociale. Può assumere interessenze e partecipare ad imprese aventi scopo analogo o simile in Svizzera e all'estero e compiere ogni altra attività direttamente o indirettamente connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 14.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCA Studio commercialisti associati SA in liquidazione | Lugano | 06.01.2009 | 13.03.2016 | |
Other company names
Past and translated company names
- BAUFER SERVICE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WEBER TICINO SERVICE 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: HR02-1006318596, Commercial Registry Office Ticino, (501)
WEBER TICINO SERVICE SA, in Bellinzona, CHE-114.651.517, società anonima (Nr. FUSC 242 del 12.12.2024, Pubbl. 1006203269).
Nuove persone iscritte o modifiche:
Raschetti, Mirko, cittadino italiano, in Varese (IT), con procura collettiva a due.
Publication number: HR02-1006203269, Commercial Registry Office Ticino, (501)
BAUFER SERVICE SA, in Bellinzona, CHE-114.651.517, società anonima (Nr. FUSC 104 del 31.05.2024, Pubbl. 1006045378).
Statuti modificati:
06.12.2024.
Nuova ditta:
WEBER TICINO SERVICE SA.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).
Persone dimissionarie e firme cancellate:
Poncini, Luca, da Ascona, in Ascona, membro, con firma collettiva a due;
Poncini, Stefano, da Ascona, in Ascona, membro, con firma collettiva a due.
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.