• Pocketbook International SA

    TI
    active
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    Register number: CH-501.3.015.603-6
    Sector: Trading in IT and communications products

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Pocketbook International SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Pocketbook International SA

    • Pocketbook International SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
    • The company was founded on 22.04.2011.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.07.2022.
    • The UID registered in the commercial register of TI is CHE-416.098.857.
    • There are 69 other active companies registered at the same address. These include: ALTARA SA, Antares Vision Sagl, Athena BV Holding SA.

    Management (1)

    newest board members

    Andrey Konovalov

    newest authorized signatories

    Andrey Konovalov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Il commercio internazionale in genere ed in particolare nel settore delle tecnologie. La società potrà partecipare ad altre società con scopo analogo sia in Svizzera che all'estero. La società potrà acquistare beni immobili in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaria Ortelli SA
    Lugano 22.07.2022

    Former auditor (1)
    Name City Since Until
    SCA Studio commercialisti associati SA in liquidazione
    Lugano 07.08.2012 21.07.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    POCKETBOOK 03.10.2022 active 10180/2021

    Newest SOGC notifications: Pocketbook International 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

    SOGC 220722/2022 - 22.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005527419, Commercial Registry Office Ticino, (501)

    Pocketbook International SA, in Lugano, CHE-416.098.857, società anonima (Nr. FUSC 15 del 22.01.2016, p.0, Pubbl. 2614181).

    Persone dimissionarie e firme cancellate:
    SCA Studio commercialisti associati SA (CH-514.3.012.975-6), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fiduciaria Ortelli SA (CHE-157.192.280) [ CH-501.3.023.181-6], in Lugano, ufficio di revisione.

    SOGC 15/2016 - 22.01.2016
    Categories: Change in management

    Publication number: 2614181, Commercial Registry Office Ticino, (501)

    Pocketbook International SA, in Lugano, CHE-416.098.857, società anonima (FUSC no. 126 del 03.07.2014, Pubbl. 1592351).

    Persone dimissionarie e firme cancellate:
    Mooser, Elvira, da Lugano, in Lugano, direttrice, con firma individuale.

    Nuove persone iscritte o modifiche:
    Konovalov, Andrey, cittadino russo, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale [finora: in Mosca (RU)].

    SOGC 126/2014 - 03.07.2014
    Categories: Change in management

    Publication number: 1592351, Commercial Registry Office Ticino, (501)

    Pocketbook International SA, in Lugano, CHE-416.098.857, società anonima (FUSC no. 151 del 07.08.2012, Pubbl. 6800432).

    Nuove persone iscritte o modifiche:
    Mooser, Elvira, da Lugano, in Lugano, direttrice, con firma individuale [finora: cittadina russa].

    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.

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