• Omar Bernasconi SA

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    Register number: CH-528.3.000.637-9
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Omar Bernasconi SA

    • Omar Bernasconi SA in Biasca is a Company limited by shares (AG) from the sector «Carpentry, roof construction and general timber work». Omar Bernasconi SA is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 25.06.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-101.355.423.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    La carpenteria in legno di ogni genere, la copertura di tetti, i rivestimenti interni, isolazioni, lattoniere, ecc. e il commercio del materiale inerente a dette attività; la compra-vendita di legname d'opera, nonchè di qualsiasi materiale di costruzione.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaria Strozzi SA in liquidazione
    Lugano 20.10.2004 02.10.2017
    Finreco SA
    Bellinzona <2004 19.10.2004

    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: Omar Bernasconi 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229078, Commercial Registry Office Ticino, (501)

    Omar Bernasconi SA, in Biasca, CHE-101.355.423, società anonima (Nr. FUSC 223 del 16.11.2018, Pubbl. 1004499816).

    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 181116/2018 - 16.11.2018
    Categories: Change of company address

    Publication number: HR02-1004499816, Commercial Registry Office Ticino, (501)

    Omar Bernasconi SA, in Biasca, CHE-101.355.423, società anonima (Nr. FUSC 191 del 03.10.2017, Pubbl. 3786473).

    Nuovo recapito:
    Via Lugano 25, 6710 Biasca.

    Altri indirizzi:
    c/o Bernasconi Maria Assunta, Via Malpensada 8, 6742 Pollegio. [radiati: Altri uffici: Recapito amministrativo: 6742 Pollegio].

    SOGC 191/2017 - 03.10.2017
    Categories: Change in management, Change of auditors

    Publication number: 3786473, Commercial Registry Office Ticino, (501)

    Omar Bernasconi SA, in Biasca, CHE-101.355.423, società anonima (FUSC no. 161 del 22.08.2006, p. 12, Pubbl. 3515052).

    Statuti modificati:
    26.09.2017. Con dichiarazione del 26.09.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fiduciaria Strozzi SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Bernasconi, Maria Assunta, da Serravalle, in Pollegio, amministratrice unica, con firma individuale [finora: da Malvaglia].

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