Age of the company
61 yearsCapital in CHF
850'000Active brands
0Address
Via Giocondo Albertolli 3
6830 Chiasso
Reports for NEGRONI SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout NEGRONI SA
- NEGRONI SA is currently active and the industry «Trading in food products». The legal headquarters are in Chiasso.
- The company was founded on 14.05.1963 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.02.2022.
- The company NEGRONI SA is registered under the UID CHE-106.881.274.
- Next to the company NEGRONI SA there are 5 other active companies with an identical address. These include: Alampi, consulenze, Aldago Sagl, Claudio Cassano, consulenze.
Management (3)
newest board members
Andrea Assirelli,
Gianluca Paolo Luigi Generali,
lic. oec. Niccolò Luca Giacomo Pietro Lucchini
newest authorized signatories
Andrea Assirelli,
Gianluca Paolo Luigi Generali,
lic. oec. Niccolò Luca Giacomo Pietro Lucchini
Commercial register information
Entry in the commercial register
14.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.802-9
UID/VAT
CHE-106.881.274
Sector
Trading in food products
Purpose (Original language)
L'importazione, l'esportazione, la rappresentanza ed il commercio di salumi, prodotti carnei, carni, bestiame, prodotti alimentari in genere e latticini; produzione di salumi e trasformazione dei sottoprodotti della macellazione ivi compresi i prodotti chimici e medicinali e loro commercio; l'importazione e il commercio di vini.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Lugano | <2004 |
Other company names
Past and translated company names
- Pietro Negroni Societa Anonima
- Pietro Negroni Società Anonima
- Negroni Pietro SA
Ownership structure
Holdings
Newest SOGC notifications: NEGRONI 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: HR02-1005405062, Commercial Registry Office Ticino, (501)
NEGRONI SA, in Chiasso, CHE-106.881.274, società anonima (Nr. FUSC 29 del 11.02.2021, Pubbl. 1005098486).
Persone dimissionarie e firme cancellate:
Veronesi, Marcello, cittadino italiano, in Verona (IT), presidente del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Assirelli, Andrea, cittadino italiano, in Bologna (IT), presidente, con firma individuale.
Publication number: HR02-1005098486, Commercial Registry Office Ticino, (501)
NEGRONI SA, in Chiasso, CHE-106.881.274, società anonima (Nr. FUSC 122 del 29.06.2009, p.33, Pubbl. 5098282).
Statuti modificati:
04.02.2021.
Nuove azioni:
850 azioni nominative da CHF 1'000.00 [finora: 850 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail. [radiati: Statuto modificato su punti non soggetti a pubblicazione.]
Publication number: 5098282, Commercial Registry Office Ticino, (501)
NEGRONI SA, in Chiasso, CH-524.3.003.802-9, Società anonima (FUSC no. 245 del 18.12.2007, pagina 17, publ. 4251650).
Persone e firme cancellate:
Riva, Dott. Pierfranco, da Lugano, in Bigogno d'Agra, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Veronesi, Marcello, cittadino italiano, in Verona (IT), presidente, con firma individuale [finora: in Verona (I), membro];
Generali, Gianluca, da Giornico, in Gentilino (Collina d'Oro), membro e segretario, con firma collettiva a due.
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.