• Renato Franchi SA

    GR
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    Register number: CH-350.3.002.517-3
    Sector: Other construction

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Renato Franchi SA

    • Renato Franchi SA is a Company limited by shares (AG) with its legal headquarters in Roveredo GR. Renato Franchi SA belongs to the industry «Other construction» and is currently active.
    • The management of the company Renato Franchi SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.12.2022.
    • In the commercial register the company Renato Franchi SA is registered under the UID CHE-103.474.719.

    Management (1)

    newest board members

    Lionello Canonica

    newest authorized signatories

    Lionello Canonica

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    L'esecuzione di impianti sanitari e idraulici, riscaldamenti, lavori da lattoniere, impianti e lavori affini, l'isolazione di tetti.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona 03.04.2014

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    Former auditor (2)
    Name City Since Until
    Fidetim SA
    Bellinzona 10.06.2004 02.04.2014
    Consulrevi SA in liquidazione
    Grono <2004 09.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Franchi Renato SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Renato Franchi 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 221228/2022 - 28.12.2022
    Categories: Change in management

    Publication number: HR02-1005640499, Commercial Registry Office Graubünden

    Renato Franchi SA, in Roveredo (GR), CHE-103.474.719, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167010).

    Persone dimissionarie e firme cancellate:
    Morandi, Graziano, da Campo (Blenio), in Roveredo GR, membro, con firma individuale.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005167010, Commercial Registry Office Graubünden

    Renato Franchi SA, in Roveredo (GR), CHE-103.474.719, società anonima (Nr. FUSC 18 del 28.01.2020, Pubbl. 1004816036).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Fatti particolari:
    [Le disposizioni circa il conferimento in natura e assunzione di beni in occasione della costituzione del 01.07.1985 sono state cancellate degli statuti.] [radiati: Conferimento in natura e assunzione di beni: La società assume in base al bilancio del 31.12.1984, dalla ditta individuale "Renato Franchi", in Roveredo, un attivo di CHF 575'188.25 e un passivo di CHF 407'031.90, per cui vengono emesse 50 azioni al portatore da CHF 1'000.-- e accrecitate al conto corrente CHF 118'156.35.].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti, se noti, avvengono per lettera o per e-mail agli indirizzi indicati nel libro delle azioni, altrimenti con pubblicazione sul FUSC.

    SOGC 200128/2020 - 28.01.2020
    Categories: Change of company address

    Publication number: HR02-1004816036, Commercial Registry Office Graubünden, (350)

    Renato Franchi SA, in Roveredo (GR), CHE-103.474.719, società anonima (Nr. FUSC 65 del 03.04.2014, p.0, Pubbl. 1433891).

    Nuovo recapito:
    In Bóla 2, 6535 Roveredo GR [decisione dell'autorità comunale].

    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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