KISITEK GROUP SA in liquidazione

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.637.569
Calendar
Date of incorporation:
12/17/2008
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Location:
Mendrisio
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Office:
Mendrisio
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • KISITEK SA
  • KISITEK GROUP SA

Management

Male

Gennadi Tregubov

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Melide

Member of the board

Individual signing authority

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Male

Antonio Grasso

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Sementina

Member of the board

Individual signing authority

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Mauro Bertoglio

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Tarcento (IT)

Managing member of the board

Joint signing authority (any two to sign)

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Matteo Gandini

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Milano

Managing member of the board

Joint signing authority (any two to sign)

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Andrea Borla

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Basiglio

Managing member of the board

Joint signing authority (any two to sign)

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Olga Tregubov

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Campione d'Italia

Chairperson of the board

Individual signing authority

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Male

Massimiliano Schiavi

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Stabio

Member of the board

Individual signing authority

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Luigi Borla

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Milano

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Olga Tregubov

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Campione d'Italia

Member of the board

Individual signing authority

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Olga Tregubov

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Campione d'Italia

Chairperson of the board

Individual signing authority

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Male

Michele Ciommiento

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Dino (Sonvico)

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Via Prati Maggi 1 6862 Rancate

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1272920.02.20183823.02.20184075179
21634425.10.201721030.10.20173838917
3B954407.06.2017B11112.06.20173573491
41766428.12.201525431.12.20152573725
5681603.06.201310706.06.20137216828
61038624.08.201216729.08.20126827192
71024421.08.201216424.08.20126821836
8532620.04.20128025.04.20126651918
9355012.03.20125315.03.20126595498
1097326.01.20122131.01.20126527392

Company Purpose

La ricerca, lo sviluppo, la produzione e la commercializzazione di prodotti ed attrezzature del settore dentale. Acquisire, detenere o vendere partecipazioni in altre società, acquisire immobili. Svolgere ogni altra attività connessa con lo scopo sociale.