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About Spaeter Ticino SA
- Spaeter Ticino SA from Bioggio operates in the sector «Trading with various goods» and is active.
- Spaeter Ticino SA was founded on 13.12.1979.
- The company has last modified its commercial register entry on 11.10.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Spaeter Ticino SA is the following: CHE-101.402.979.
Management (9)
newest board members
Thomas Kaspar Freuler,
Oliver Reinhard Zell,
Dr. Filippo Mario Luigi Lombardi,
Dr. Andrea Pfister
newest authorized signatories
Mirsad Tigani,
Thomas Kaspar Freuler,
Oliver Reinhard Zell,
Mario Parnigoni,
Davide Scoca
Commercial register information
Entry in the commercial register
13.12.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bioggio
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.062-9
UID/VAT
CHE-101.402.979
Sector
Trading with various goods
Purpose (Original language)
Commercio di acciai.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | <2004 | ||
Other company names
Past and translated company names
- Soldini-Sudacciai SA
- Soldini-Sudacciai SA.
- Sudacciai SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Spaeter Ticino 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
Publication number: HR02-1006152410, Commercial Registry Office Ticino, (501)
Spaeter Ticino SA, in Bioggio, CHE-101.402.979, società anonima (Nr. FUSC 94 del 16.05.2023, Pubbl. 1005747741).
Nuove persone iscritte o modifiche:
Tigani, Mirsad, da Massagno, in Gravesano, con procura collettiva a due.
Publication number: HR02-1005747741, Commercial Registry Office Ticino, (501)
Spaeter Ticino SA, in Lugano, CHE-101.402.979, società anonima (Nr. FUSC 208 del 26.10.2022, Pubbl. 1005591555).
Statuti modificati:
08.05.2023.
Nuova sede:
Bioggio.
Nuovo recapito:
Via Industria 1, 6934 Bioggio.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per via elettronica (e se l'indirizzo di posta elettronica non fosse noto, in forma scritta).
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: HR02-1005591555, Commercial Registry Office Ticino, (501)
Spaeter Ticino SA, in Lugano, CHE-101.402.979, società anonima (Nr. FUSC 45 del 04.03.2022, Pubbl. 1005420545).
Persone dimissionarie e firme cancellate:
Lavagno, Alessandro, cittadino italiano, in Caravate (IT), con procura collettiva a due.
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.