• 1 result for "Paola Maurer" in the commercial register

    There are 1 active person in the commercial register with the name Paola Maurer. On 01.04.2021 an entry of Paola Maurer was changed.

    Source: SOGC

    Paola Maurer

    domiciled in Bellinzona, from Stammheim

    Active mandates: STAHL MART AGGenzago SA

    Connected persons: Markus MaurerMarzio Barberis

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    Places where people with the name Paola Maurer live

    Sectors in which people with the name Paola Maurer work

    Manufacturing of household appliances

    Operation of other financial institutions

    Private persons with the name Paola Maurer

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    Newest SOGC notifications: Paola Maurer

    SOGC 210401/2021 - 01.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005139578, Commercial Registry Office Nidwalden, (150)

    STAHL MART AG, in Stans, CHE-183.905.324, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2015, S.0, Publ. 2117169).

    Statutenänderung:
    16.03.2021. 25.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Publikationsorgan neu:
    SHAB.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief oder E-Mail.

    Eingetragene Personen neu oder mutierend:
    Maurer, Markus, genannt Marc, von Stammheim, in Bellinzona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Oberstammheim, in Camorino];
    Maurer, Paola, von Stammheim, in Bellinzona, Sekretärin (Nichtmitglied), mit Einzelunterschrift.

    SOGC 206/2017 - 24.10.2017
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3827975, Commercial Registry Office Ticino, (501)

    Genzago SA, in Lugano, CHE-103.105.831, società anonima (FUSC no. 125 del 30.06.2016, Pubbl. 2923913).

    Statuti modificati:
    18.10.2017.

    Nuova sede:
    Bellinzona.

    Nuovo recapito:
    c/o sig.ra Maurer Paola, ala Nuverasca 3, 6528 Camorino.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 18.10.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Primafid di Cristina Maderni (CH-514.1.011.191-6), in Lugano, ufficio di revisione;
    Gianoni, Marco, da Gnosca, in Lugano, vice-presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Maurer, Paola, da Oberstammheim, in Camorino, vice-presidente, con firma individuale.

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