• Altalena SA

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    Register number: CH-514.3.005.958-6
    Sector: Trading in clothings

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Altalena SA

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    Company dossier as PDF

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    About Altalena SA

    • Altalena SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Trading in clothings».
    • The management consists of one person. The company was founded on 11.12.1987.
    • On the 29.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-106.029.333.
    • In the IPI there are 4 trademarks or applications registered by the company Altalena SA.
    • The address is identical with 16 other active companies. These include: AQUILIALBERG ARCHITECTS SA, ARCHI TREND SA, CITYLIVING LUGANO SA.

    Management (1)

    newest board members

    Sergio Barbagallo

    newest authorized signatories

    Sergio Barbagallo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Il commercio di articoli d'ogni genere; può partecipare ad altre attività imprenditoriali come pure acquistare immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Lic. oec. Stefano Vignanelli
    Lugano 13.01.2021

    Former auditor (2)
    Name City Since Until
    PM Revisioni Sagl
    Lugano 21.08.2019 12.01.2021
    Interfida Revisioni e Consulenze SA
    Mendrisio 13.08.2013 02.07.2019

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    27.10.2006 deleted 55031/2006
    19.09.2006 deleted 55000/2006

    Newest SOGC notifications: Altalena 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: HR02-1005232301, Commercial Registry Office Ticino, (501)

    Altalena SA, in Lugano, CHE-106.029.333, società anonima (Nr. FUSC 8 del 13.01.2021, Pubbl. 1005072901).

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 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 210113/2021 - 13.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005072901, Commercial Registry Office Ticino, (501)

    Altalena SA, in Lugano, CHE-106.029.333, società anonima (Nr. FUSC 160 del 21.08.2019, Pubbl. 1004699899).

    Persone dimissionarie e firme cancellate:
    PM Revisioni Sagl (CHE-374.518.395), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Studio Lic. oec. Stefano Vignanelli (CHE-106.273.554), in Lugano, ufficio di revisione.

    SOGC 190821/2019 - 21.08.2019
    Categories: Change in management

    Publication number: HR02-1004699899, Commercial Registry Office Ticino, (501)

    Altalena SA, in Lugano, CHE-106.029.333, società anonima (Nr. FUSC 126 del 03.07.2019, Pubbl. 1004666761).

    Nuove persone iscritte o modifiche:
    PM Revisioni Sagl (CHE-374.518.395), in Lugano, ufficio di revisione.

    Hit list

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