Age of the company
17 yearsCapital in CHF
100'000Active brands
0Address
Via Francesco Borromini 10
6850 Mendrisio
Reports for XTRACAMBIO SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout XTRACAMBIO SA
- XTRACAMBIO SA in Mendrisio is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». XTRACAMBIO SA is active.
- The company was founded on 28.06.2006.
- The company has last changed their commercial register entry on 15.09.2020, under «Notifications» you will find all changes.
- In the commercial register the company XTRACAMBIO SA is registered under the UID CHE-112.998.654.
Management (3)
newest board members
Franco Della Torre,
Katia Emilia Cereghetti Soldini,
Fabiana Fraccaro
newest authorized signatories
Franco Della Torre,
Katia Emilia Cereghetti Soldini,
Fabiana Fraccaro
Commercial register information
Entry in the commercial register
28.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-501.3.006.762-8
UID/VAT
CHE-112.998.654
Sector
Services for banks and credit institutions
Purpose (Original language)
Il commercio e il cambio di valute monetarie, sia di biglietti di banca che di divise. Il commercio di qualsiasi bene, e in particolare metalli preziosi, prodotti di gioielleria e oreficeria nonché articoli di bigiotteria ed altri. La società può partecipare ad altre società.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario e Commerciale Fabrizio Codoni | Lugano | 04.07.2006 | 01.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: XTRACAMBIO 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: HR02-1004979149, Commercial Registry Office Ticino, (501)
XTRACAMBIO SA, in Mendrisio, CHE-112.998.654, società anonima (Nr. FUSC 198 del 14.10.2019, Pubbl. 1004737156).
Statuti modificati:
09.09.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera o per posta elettronica.
Publication number: HR02-1004737156, Commercial Registry Office Ticino, (501)
XTRACAMBIO SA, in Mendrisio, CHE-112.998.654, società anonima (Nr. FUSC 78 del 22.04.2016, p.0, Pubbl. 2795521).
Persone dimissionarie e firme cancellate:
Agazzi Mugnai, Paola, cittadina italiana, in Seseglio (Chiasso), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Della Torre, Franco, da Vacallo, in Brusino Arsizio, membro, con firma individuale;
Fraccaro, Fabiana, cittadina italiana, in Olgiate Comasco (IT), membro, con firma individuale [finora: membro, con firma collettiva a due].
Publication number: 2795521, Commercial Registry Office Ticino, (501)
XTRACAMBIO SA, in Mendrisio, CHE-112.998.654, società anonima (FUSC no. 202 del 18.10.2013, Pubbl. 1135643).
Persone dimissionarie e firme cancellate:
Mantegazzi, Giuseppe, da Riva San Vitale, in Ligornetto (Mendrisio), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Cereghetti Soldini, Katia Emilia, da Breggia, in Novazzano, presidente, con firma 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.