• Extrasped SA

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    Register number: CH-524.3.002.183-9
    Sector: Other transportation services

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Extrasped SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Extrasped SA

    • Extrasped SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
    • Extrasped SA was founded on 16.02.1996.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.08.2023.
    • The company's UID is CHE-108.413.010.
    • The address is identical with 12 other active companies. These include: ASTM, Analysis, Simulation, Test and Measurement SAGL, Cippà Immobiliare SA, Cippà Trasporti SA.

    Management (1)

    newest board members

    Matteo Ammann

    newest authorized signatories

    Matteo Ammann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Progettazione ed esecuzione di trasporti internazionali terrestri, fluviali, marittimi ed aerei di merci. Servizio di magazzini generali.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 03.08.2011 04.11.2021
    ARA Fiduciaria SA
    Mendrisio <2004 02.08.2011

    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: Extrasped 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 230822/2023 - 22.08.2023
    Categories: Change in management

    Publication number: HR02-1005821313, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 10'566 del 11.08.2023, pubblicata nel FUSC no. 157 del 16.08.2023. Extrasped SA, in Chiasso, CHE-108.413.010, società anonima (Nr. FUSC 157 del 16.08.2023, Pubbl. 1005817800).

    Nuove persone iscritte o modifiche:
    Ammann, Matteo, da Roggwil (BE), in Morbio Inferiore, amministratore unico, con firma individuale [no: Amman, Matteo].

    SOGC 230816/2023 - 16.08.2023
    Categories: Change in management

    Publication number: HR02-1005817800, Commercial Registry Office Ticino, (501)

    Extrasped SA, in Chiasso, CHE-108.413.010, società anonima (Nr. FUSC 216 del 05.11.2021, Pubbl. 1005327962).

    Persone dimissionarie e firme cancellate:
    Grignola, Massimo, da Balerna, in Balerna, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Amman, Matteo, da Roggwil (BE), in Morbio Inferiore, amministratore unico, con firma individuale.

    SOGC 211105/2021 - 05.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005327962, Commercial Registry Office Ticino, (501)

    Extrasped SA, in Chiasso, CHE-108.413.010, società anonima (Nr. FUSC 15 del 23.01.2020, Pubbl. 1004812687). Secondo dichiarazione del 03.12.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fideconsul Società di Revisione SA (CH-524.3.002.253-6), in Chiasso, ufficio di revisione.

    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.

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