• Prisma Tyres & Parts SA

    TI
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    Register number: CH-524.3.003.852-0
    Sector: Dealing in automotive accessories

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Prisma Tyres & Parts SA

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    Company dossier as PDF

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    About Prisma Tyres & Parts SA

    • Prisma Tyres & Parts SA with its legal headquarters in Chiasso is a Company limited by shares (AG) from the sector «Dealing in automotive accessories». Prisma Tyres & Parts SA is active.
    • The management of the company Prisma Tyres & Parts SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.01.2021.
    • Prisma Tyres & Parts SA is registered in the Canton of TI under the UID CHE-101.764.856.
    • Companies with the same address as Prisma Tyres & Parts SA: Acuson Sagl, ALVOR SUISSE SA, appeTIt SA.

    Management (1)

    newest board members

    Loris Porro

    newest authorized signatories

    Loris Porro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing in automotive accessories

    Purpose (Original language)

    La compravendita di pneumatici, di parti di automezzi leggeri e pesanti, gommati e cingolati, ad uso civile e non. La produzione, la messa in opera, la commercializzazione, la rappresentanza di ogni bene e prodotto senza limitazione geografica e di settore di attività; in particolare nel settore della sicurezza ed industria petrolifera. La compravendita di beni immobili ad esclusione della Svizzera.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 02.12.2020

    Former auditor (2)
    Name City Since Until
    Unirevision SA
    Castel San Pietro 11.06.2010 01.12.2020
    Ari-audit SA
    Savosa <2004 10.06.2010

    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: Prisma Tyres & Parts 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 210107/2021 - 07.01.2021
    Categories: Change in capital

    Publication number: HR02-1005066062, Commercial Registry Office Ticino, (501)

    Prisma Tyres & Parts SA, in Chiasso, CHE-101.764.856, società anonima (Nr. FUSC 235 del 02.12.2020, Pubbl. 1005037417).

    Statuti modificati:
    30.12.2020.

    Nuovo capitale azionario liberato:
    CHF 100'000.00 [finora: CHF 50'000.00]. [Le seguenti indicazioni sono radiata in quanto non previste quali iscrizioni nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]. [radiati: Statuti modificati anche su punti non soggetti a pubblicazione.]

    SOGC 201202/2020 - 02.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005037417, Commercial Registry Office Ticino, (501)

    Prisma Tyres & Parts SA, in Chiasso, CHE-101.764.856, società anonima (Nr. FUSC 144 del 29.07.2019, Pubbl. 1004686393).

    Persone dimissionarie e firme cancellate:
    Unirevision SA (CH-514.3.007.503-5), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fideconsul Società di Revisione SA (CHE-102.874.737), in Chiasso, ufficio di revisione.

    SOGC 190729/2019 - 29.07.2019
    Categories: Change in capital

    Publication number: HR02-1004686393, Commercial Registry Office Ticino, (501)

    Prisma Tyres & Parts SA, in Chiasso, CHE-101.764.856, società anonima (Nr. FUSC 217 del 08.11.2017, p.0, Pubbl. 3857265).

    Statuti modificati:
    23.07.2019.

    Nuove azioni:
    50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00].

    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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