Sulmoni SA

Corporation · Lugano

Commercial register

CH-ID
CH51430019281
Legal form
Corporation
Registered seat
Lugano
Address
Via Console Isella 44, 6922 Morcote, 6922 Morcote
Canton
Ticino
Capital
CHF 100'000
Status
Active

Purpose

Commercio all'ingrosso di bottoni ed affini, importazione ed esportazione, rappresentanze, operazioni commerciali e finanziarie d'ogni genere.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Member of the board of directors · sole signature · citizen of Bäretswil, Morcote

since Dec 22, 2023
Former officers (12)

Auditor · citizen of Onsernone, Massagno

until Feb 15, 2001

Member of the board of directors · sole signature · citizen of Gerra (Verzasca), Cureglia

until Apr 27, 2000

Member of the board of directors · sole signature · citizen of Massagno, Lugano

until Feb 15, 2001

Chair of the board of directors · sole signature · citizen of Coldrerio, Lugano

until Apr 27, 2000

Vice-chair of the board of directors · sole signature · citizen of Coldrerio, Lugano

until Oct 21, 1997

Member of the board of directors · sole signature · citizen of Coldrerio, Morcote

until Nov 18, 2003
STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali

Auditor · Lugano

until Nov 18, 2003

Member of the board of directors · sole signature · citizen of Cureggia, Manno

until May 18, 2010

Auditor · citizen of Arogno, Gravesano

until May 8, 2009

Member of the board of directors · sole signature · citizen of Coldrerio, Morcote

until Jan 22, 2013

Member of the board of directors · sole signature · citizen of Bäretswil, Morcote

until Dec 22, 2023

Chair of the board of directors · sole signature · citizen of Gerra (Verzasca), Cureglia

until Feb 15, 2001

Gazette notices

2 notices

  1. Dec 22, 2023 · Change · Ticino

    SOGC 1005919095

    New officers
    Jacqueline Denise Ranno · Member of the board of directors · sole signature
    Officers who left
    Antonino Ranno · Member of the board of directors · sole signature

    Persone dimissionarie e firme cancellate: Ranno, Antonino, da Bäretswil, in Morcote, amministratore unico, con firma individuale. Nuove persone iscritte o modifiche: Ranno, Jacqueline Denise, da Bäretswil, in Morcote, amministratrice unica, con firma individuale.

    Previous notice of Jun 28, 2021

  2. Jun 28, 2021 · Change · Ticino

    SOGC 1005230929

    Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore 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.