• Alcar Ruote SA

    TI
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    Register number: CH-514.3.010.328-5
    Sector: Manufacturing of car bodies, trailers and accessories

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Alcar Ruote SA

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    About Alcar Ruote SA

    • Alcar Ruote SA is active in the industry «Manufacturing of car bodies, trailers and accessories» and is currently active. The legal headquarters are in Manno.
    • Alcar Ruote SA was founded on 10.01.1995.
    • The most recent commercial register change was made on 21.04.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of TI is CHE-107.728.586.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of car bodies, trailers and accessories

    Purpose (Original language)

    La fabbricazione, il commercio e la progettazione di ruote per autoveicoli civili e industriali. Può partecipare ad altre società, come pure vendere od acquistare brevetti o licenze.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lugano <2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Ambrosetti Ruote SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alcar Ruote 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

    SOGC 210421/2021 - 21.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005155382, Commercial Registry Office Ticino, (501)

    Alcar Ruote SA, in Manno, CHE-107.728.586, società anonima (Nr. FUSC 172 del 04.09.2020, Pubbl. 1004972230).

    Statuti modificati:
    15.04.2021.

    Nuove azioni:
    4'000 azioni nominative da CHF 1'000.00 [finora: 4'000 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [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 modificati su un punto non soggetto a pubblicazione.].

    Nuove persone iscritte o modifiche:
    Gaggini, Fabio, da Collina d'Oro, in Porza, membro, con firma individuale [finora: in Lugano].

    SOGC 200904/2020 - 04.09.2020
    Categories: Change in management

    Publication number: HR02-1004972230, Commercial Registry Office Ticino, (501)

    Alcar Ruote SA, in Manno, CHE-107.728.586, società anonima (Nr. FUSC 218 del 10.11.2015, p.0, Pubbl. 2473327).

    Persone dimissionarie e firme cancellate:
    Riklin, Adrian, da Ernetschwil, in Vienna (A), presidente, con firma individuale;
    Ambrosetti, Franco, da Lugano, in Lugano, membro, con firma collettiva a due;
    Facchini, Ing. Giuseppe, da Camorino, in Giubiasco, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Riklin, Alexander Philipp, da Gommiswald, in Vienna (AT), presidente, con firma individuale;
    Gaggini, Fabio, da Collina d'Oro, in Lugano, membro, con firma individuale [finora: da Gentilino, membro, con firma collettiva a due].

    SOGC 218/2015 - 10.11.2015
    Categories: Miscellaneous changes

    Publication number: 2473327, Commercial Registry Office Ticino, (501)

    Alcar Ruote SA, in Manno, CHE-107.728.586, società anonima (FUSC no. 89 del 11.05.2015, Pubbl. 2145695).

    Statuti modificati:
    04.11.2015.

    Hit list

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