Reports for Agglomerati di cemento SA
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About Agglomerati di cemento SA
- Agglomerati di cemento SA in Pambio-Noranco is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Agglomerati di cemento SA is active.
- The management consists of 3 persons. The company was founded on 12.01.1934.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.11.2022.
- The reported UID is CHE-105.925.584.
Management (3)
newest board members
Luca Carlo Wullschleger,
Paolo Costantino Wullschleger,
Carlo Frederic Wullschleger
newest authorized signatories
Luca Carlo Wullschleger,
Paolo Costantino Wullschleger,
Carlo Frederic Wullschleger
Commercial register information
Entry in the commercial register
12.01.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.427-1
UID/VAT
CHE-105.925.584
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
La fabbricazione ed il commercio, l'importazione e l'esportazione di materiali edili, in particolare di prodotti in calcestruzzo per l'edilizia e il genio civile; l'esecuzione di trasporti e della messa in opera di quei materiali; l'assunzione di rappresentanze e la detenzione di diritti di proprietà intellettuali, in particolare di brevetti, nei medesimi settori; la partecipazione in imprese commerciali e industriali di settori affini; l'acquisto, la detenzione, la gestione e la vendita di beni immobiliari; la concessione di prestiti finanziari a società o persone vicine.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 13.05.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lic. oec. publ. Niccolò Lucchini | Lugano | 09.12.2005 | 12.05.2015 | |
| KPMG SA | Lugano | <2004 | 08.12.2005 | |
Other company names
Past and translated company names
- Agglomerati di Cemento Società Anonima
- Agglomerati di cemento Società Anonima
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agglomerati di cemento 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: HR02-1005601667, Commercial Registry Office Ticino, (501)
Agglomerati di cemento SA, in Lugano, CHE-105.925.584, società anonima (Nr. FUSC 65 del 06.04.2021, Pubbl. 1005141259).
Persone dimissionarie e firme cancellate:
Wullschleger, Ing. Michel, da Zofingen, in Viganello, membro, con firma collettiva a due.
Publication number: HR02-1005141259, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 5'269 del 24.03.2021, pubblicata nel FUSC no. 61 del 29.03.2021. Agglomerati di cemento Società Anonima, in Lugano, CHE-105.925.584, società anonima (Nr. FUSC 61 del 29.03.2021, Pubbl. 1005136185).
Nuova ditta:
Agglomerati di cemento SA.
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.