Reports for Tenuta Bally & von Teufenstein SA
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About Tenuta Bally & von Teufenstein SA
- Tenuta Bally & von Teufenstein SA from Vezia operates in the sector «Viticulture» and is active.
- Tenuta Bally & von Teufenstein SA was founded on 19.04.2000.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.06.2021.
- The reported UID is the following: CHE-105.499.759.
Management (3)
newest board members
Marie Caroline von Teufenstein Pages,
Martin Ernst Bally,
Ernst Alexander von Teufenstein
newest authorized signatories
Marie Caroline von Teufenstein Pages,
Martin Ernst Bally,
Ernst Alexander von Teufenstein
Commercial register information
Entry in the commercial register
19.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vezia
Commercial Registry Office
TI
Commercial register number
CH-514.3.024.430-4
UID/VAT
CHE-105.499.759
Sector
Viticulture
Purpose (Original language)
La continuazione dell'azienda di vinificazione di proprietà delle famiglie fondatrici Bally e von Teufenstein, comprendente la produzione di vini e altre bevande dalla produzione di materie prime provenienti dall'azienda agricola. Per le attività commerciali contemplate dallo scopo è permesso la compravendita e/o l'affitto di immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Mega SA, succursale di Lugano | Lugano | <2004 | 17.03.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tenuta Bally & von Teufenstein 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: HR02-1005232745, Commercial Registry Office Ticino, (501)
Tenuta Bally & von Teufenstein SA, in Vezia, CHE-105.499.759, società anonima (Nr. FUSC 246 del 19.12.2013, p.0, Pubbl. 1247139).
Nuove azioni:
528 azioni nominative da CHF 1'000.00 [finora: 12 azioni al portatore da CHF 1'000.00 e 516 azioni nominative da CHF 1'000.00]. 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.
Publication number: 1247139, Commercial Registry Office Ticino, (501)
Tenuta Bally & von Teufenstein SA, in Vezia, CHE-105.499.759, società anonima (FUSC no. 217 del 08.11.2011, Pubbl. 6407294).
Persone dimissionarie e firme cancellate:
von Teufenstein, Christoph, da Schönenwerd, in Vallamand, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
von Teufenstein Pages, Marie Caroline, da Schönenwerd, in Roma (IT), membro, con firma collettiva a due.
Publication number: 6407294, Commercial Registry Office Ticino, (501)
Tenuta Bally & von Teufenstein SA, in Vezia, CH-514.3.024.430-4, società anonima (FUSC no. 55 del 18.03.2011, p. 0, Pubbl. 6082174).
Persone dimissionarie e firme cancellate:
Imhof, Hans, da Iffwil, in Breganzona, con procura individuale.
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.