• Alimentari Sargenti Carlo SA

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    Register number: CH-514.3.005.410-0
    Sector: Production of bread and pastry

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alimentari Sargenti Carlo SA

    • Alimentari Sargenti Carlo SA has its legal headquarters in Paradiso and is active. It is a Company limited by shares (AG) and active in the industry «Production of bread and pastry».
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2021.
    • The company's UID is CHE-106.633.061.

    Commercial register information

    Source: SOGC

    Sector

    Production of bread and pastry

    Purpose (Original language)

    L'esercizio di una panetteria e pasticceria e di ogni attività connessa od affine.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gramafin SA
    Paradiso 24.11.2009 18.01.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alimentari Sargenti Carlo 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232297, Commercial Registry Office Ticino, (501)

    Alimentari Sargenti Carlo SA, in Paradiso, CHE-106.633.061, società anonima (Nr. FUSC 16 del 25.01.2016, p.0, Pubbl. 2617249).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 16/2016 - 25.01.2016
    Categories: Change in management

    Publication number: 2617249, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 407 del 14.01.2016 , pubblicato sul FUSC no. 12 del 19.01.2016 .Alimentari Sargenti Carlo SA, in Paradiso, CHE-106.633.061, società anonima (FUSC no. 12 del 19.01.2016, Pubbl. 2605605).

    Persone dimissionarie e firme cancellate:
    Sargenti, Carlo, da Magadino, in Mugena, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Hoeckl, Marius, cittadino germanico, in Savosa, membro, con firma individuale [non: Hoeckli, Marius, cittadino italiano].

    SOGC 12/2016 - 19.01.2016
    Categories: Change in management, Change of auditors

    Publication number: 2605605, Commercial Registry Office Ticino, (501)

    Alimentari Sargenti Carlo SA, in Paradiso, CHE-106.633.061, società anonima (FUSC no. 228 del 24.11.2009, p. 17, Pubbl. 5358054).

    Statuti modificati:
    24.11.2015.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera. Con dichiarazione del 24.11.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Gramafin SA (CH-514.3.000.795-6), in Paradiso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Cavallini, Nicola, da Bissone, in Breggia, presidente, con firma individuale;
    Hoeckli, Marius, cittadino italiano, in Savosa, membro, con firma individuale.

    Hit list

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