• Sanoplast Lugano SA

    TI
    active
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    Register number: CH-514.3.005.982-2
    Sector: Production of chemical products

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sanoplast Lugano SA

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    Company dossier as PDF

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    About Sanoplast Lugano SA

    • Sanoplast Lugano SA with its legal headquarters in Lugano is active. Sanoplast Lugano SA operates in the sector «Production of chemical products».
    • The company was founded on 13.02.1974.
    • The company has last changed their commercial register entry on 30.12.2021, under «Notifications» you will find all changes.
    • Sanoplast Lugano SA is registered in the Canton of TI under the UID CHE-100.466.267.
    • Next to the company Sanoplast Lugano SA there are 6 other active companies with an identical address. These include: Art Boutique Sagl, Arti Grafiche Lepori e Storni SA, DRYMAR SA.

    Management (1)

    newest board members

    Mirto Tosi

    newest authorized signatories

    Mirto Tosi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of chemical products

    Purpose (Original language)

    La fabbricazione di prodotti chimici, in particolare nel settore dei contenitori plastici aventi funzione sanitaria, nonché l'assunzione di rappresentanza e la partecipazione a società similari.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    3 Enne SA
    Paradiso 10.01.2019 11.10.2021
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano <2004 09.01.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Sanoplast Lugano 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 211230/2021 - 30.12.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005371296, Commercial Registry Office Ticino, (501)

    Sanoplast Lugano SA, in Lugano, CHE-100.466.267, società anonima (Nr. FUSC 253 del 28.12.2021, Pubbl. 1005370205). Secondo dichiarazione del 23.12.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 211228/2021 - 28.12.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005370205, Commercial Registry Office Ticino, (501)

    Sanoplast Lugano SA, in Lugano, CHE-100.466.267, società anonima (Nr. FUSC 198 del 12.10.2021, Pubbl. 1005310739).

    Statuti modificati:
    22.12.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso scritto, anche via e-mail. [Con deliberazione dell'assemblea generale del 22.12.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: 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 211012/2021 - 12.10.2021
    Categories: Change of auditors

    Publication number: HR02-1005310739, Commercial Registry Office Ticino, (501)

    Sanoplast Lugano SA, in Lugano, CHE-100.466.267, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229126).

    Persone dimissionarie e firme cancellate:
    3 Enne SA (CHE-100.701.310), in Lugano, ufficio di revisione. [La società è attualmente priva dell'organo di revisione].

    Hit list

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