• Resinswiss SA

    TI
    active
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    Register number: CH-150.3.001.655-5
    Sector: Other construction

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Sceresa, Zona Industriale 3
    6805 Mezzovico
    Neighbourhood

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    About Resinswiss SA

    • Resinswiss SA with its legal headquarters in Mezzovico is active. Resinswiss SA operates in the sector «Other construction».
    • The company was founded on 06.04.1984.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.02.2024.
    • The company is registered in the commercial register TI under the UID CHE-100.467.373.
    • There are 3 other active companies that have registered an identical address. These include: FM Partecipazioni SA, Manz Holding Mezzovico SA, Manz Isolazioni SA.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Promuovere ed eseguire la posa di resine impermeabilizzanti e decorative per interni ed esterni, isolazioni, opere da lattoniere, consulenza tecnica e commercio di materiale per l'edilizia, la rappresentanza, la consulenza e la compravendita nel campo delle costruzioni. La società può intraprendere ogni negozio giuridico che sia suscettibile di favorire il raggiungimento dello scopo e lo sviluppo della società stessa. Essa può acquisire partecipazioni in altre società nonché acquistare e vendere immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 16.04.2021

    Former auditor (3)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 02.10.2009 15.04.2021
    BESFID SA
    Lugano 28.07.2006 01.10.2009
    Revor Buchhaltungs AG in Liquidation
    Sarnen <2004 27.07.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Manz + Partner AG

    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: Resinswiss 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 240222/2024 - 22.02.2024
    Categories: Change in management

    Publication number: HR02-1005968425, Commercial Registry Office Ticino, (501)

    Resinswiss SA, in Mezzovico-Vira, CHE-100.467.373, società anonima (Nr. FUSC 253 del 29.12.2022, Pubbl. 1005641993).

    Persone dimissionarie e firme cancellate:
    Borla, Stefano, da Monteceneri, in Rivera (Monteceneri), presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Lopez, Gian Carlo, da Bellinzona, in Giubiasco (Bellinzona), presidente, con firma individuale [finora: membro, con firma collettiva a due];
    Fedrigo, Franco, da Basel, in Bissone, vice-presidente, con firma individuale [finora: vice-presidente, con firma collettiva a due];
    Poncia, Giuliano, cittadino italiano, in Breganzona (Lugano), membro, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 221229/2022 - 29.12.2022
    Categories: Change in management

    Publication number: HR02-1005641993, Commercial Registry Office Ticino, (501)

    Resinswiss SA, in Mezzovico-Vira, CHE-100.467.373, società anonima (Nr. FUSC 245 del 16.12.2021, Pubbl. 1005359300).

    Nuove persone iscritte o modifiche:
    Cifarelli, Alessandro, cittadino italiano, in Cuasso al Monte (IT), con procura collettiva a due con un membro del CdA.

    SOGC 211216/2021 - 16.12.2021
    Categories: Change in management

    Publication number: HR02-1005359300, Commercial Registry Office Ticino, (501)

    Resinswiss SA, in Mezzovico-Vira, CHE-100.467.373, società anonima (Nr. FUSC 73 del 16.04.2021, Pubbl. 1005151769).

    Persone dimissionarie e firme cancellate:
    Manz, Fritz, da Basel, in Cureglia, presidente, con firma collettiva a due;
    Lacentra, Luciano, da Cugnasco-Gerra, in Cugnasco (Cugnasco-Gerra), delegato, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Borla, Stefano, da Monteceneri, in Rivera (Monteceneri), presidente, con firma collettiva a due [finora: delegato, con firma collettiva a due];
    Poncia, Giuliano, cittadino italiano, in Breganzona (Lugano), membro, con firma collettiva a due [finora: in Camignolo (Monteceneri)].

    Hit list

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