CONTINENTAL COMPASS SA in liquidazione

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.850.533
Calendar
Date of incorporation:
4/10/2001
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • ALBOR HOLDING SA
  • CONTINENTAL COMPASS SA

Management

Male

Karl Kohlbrenner

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Arbedo-Castione

Chairperson of the board

Individual signing authority

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Male

Manfredo Sturzenegger

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Lugano

Member of the board

Individual signing authority

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Male

Mario Spaventi

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Lugano

Member of the board

Individual signing authority

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Female

Cristina Rezzonico

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Novazzano

Member of the board

Individual signing authority

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Male

Daniele Fini

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Pregassona (Lugano)

Member of the board

Individual signing authority

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Male

Mario Spaventi

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Lugano

Chairperson of the board

Individual signing authority

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Male

Virginio Prisco

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Breganzona

Member of the board

Individual signing authority

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Male

Sergio Bizzozero

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Bironico

Member of the board

Individual signing authority

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Male

Daniele Fini

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Pregassona

Member of the board

Individual signing authority

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Tiziano Perullo

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Porza

Member of the board

Individual signing authority

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Silvestro Signore

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Paradiso

Amministratore unico

Individual signing authority

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Address & Locations

Primary Address

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Via Pioda 4 6901 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11580323.06.202112228.06.20211005230588
2B1059618.08.2020B16221.08.20201004962711
3702805.06.202011010.06.20201004907451
4152831.01.20182405.02.20184035451
51307525.08.201716730.08.20173723459
6172106.02.20132811.02.20137058130
71415127.11.201223430.11.20126955142
81302305.11.201022011.11.201012/5890558
9500208.09.200517814.09.200511/3017522
10412509.07.200213819.07.200221/560686

Company Purpose

L'importazione, l'esportazione, l'acquisto e la vendita, nonché ogni altra forma di commercializzazione, di apparecchi e componenti elettronici, come pure l'assunzione di rappresentanze nello specifico settore. La società può partecipare ad altre imprese. La società può esercitare tutte le attività che sono in relazione con lo scopo della società.