Sotema SA in liquidazione

Corporation · Lugano · In liquidation

Commercial register

Status
In liquidation
Capital
CHF 100'000
UID
CHE-103.451.078
Registered seat
Lugano
Canton
Ticino

Purpose

Lo svolgimento di affari commerciali e finanziari, nonché la partecipazione ad imprese commerciali, finanziarie e di ogni genere, l'acquisto e la vendita di beni mobili nonché di beni immobili all'estero e la partecipazione a società immobiliari o similari estere.

Former names
Sotema SA
Legal form
Corporation
Address
Via dei Gelsi 23, 6826 Riva San Vitale
CH-ID
CH51430079099
Source
Official excerpt, Zefix

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

Officers

Giovanni Bernaschina

Member of the board of directors · Liquidator · sole signature · citizen of Riva San Vitale, Riva San Vitale

Former officers (9)
Edo Gobbi

Member of the board of directors · sole signature · citizen of Quinto, Gravesano

until Aug 9, 1999
Sorevisa SA

Auditor · San VIttore

until Mar 23, 2012
Roberto Verga

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

until Aug 9, 1999
Max Zigerlig

Member of the board of directors · sole signature · citizen of Oberriet SG e Tenero-Contra, Lugano

until Sep 2, 2004
Antonio Mandrà

Vice-chair of the board of directors · Director · joint signature by two · citizen of Lugano, Comano

until Mar 23, 2012
Flavio Mazzoni

Member of the board of directors · joint signature by two · nationality: Italy, Porlezza (IT)

until Mar 23, 2012
Davide Verga

Member of the board of directors · joint signature by two · citizen of Lugano, Cureglia

until Mar 23, 2012
Roberto Verga

Chair of the board of directors · Director · joint signature by two · citizen of Lugano, Cureglia

until Mar 23, 2012
Giovanni Bernaschina

Member of the board of directors · sole signature · citizen of Riva San Vitale, Riva San Vitale

until Sep 9, 2021

Register notices

  1. Oct 9, 2024 · Change

    No. 1006149922

    Address
    Via al Lido 2, 6826 Riva San Vitale → Via dei Gelsi 23, 6826 Riva San Vitale
    Published text

    Nuovo recapito: Via dei Gelsi 23, 6826 Riva San Vitale.

    Previous notice of Sep 9, 2021

  2. Sep 9, 2021 · Change

    No. 1005288100

    Registered name
    Sotema SA → Sotema SA in liquidazione
    Officers who left
    Giovanni Bernaschina · Member of the board of directors · sole signature
    Published text

    Nuova ditta: Sotema SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 31.08.2021. Nuove persone iscritte o modifiche: Bernaschina, Giovanni, da Riva San Vitale, in Riva San Vitale, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale].

    Previous notice of Jun 1, 2021

  3. Jun 1, 2021 · Change

    No. 1005201092

    Statuti modificati: 30.04.2021. 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 mediante lettera raccomandata.

Proceedings and calls

  1. Jan 3, 2022 · Liquidation, creditors called

    LS01-0000032141

    Decided
    Aug 31, 2021
    Deadline
    Feb 2, 2022
    Published by
    Avv. Christof Affolter

  2. Dec 31, 2021 · Liquidation, creditors called

    LS01-0000032121

    Decided
    Aug 31, 2021
    Deadline
    Feb 2, 2022
    Published by
    Avv. Christof Affolter

  3. Dec 30, 2021 · Liquidation, creditors called

    LS01-0000032060

    Decided
    Aug 31, 2021
    Deadline
    Feb 2, 2022
    Published by
    Avv. Christof Affolter

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.