• 3DER SWISS SA

    TI
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    Register number: CH-514.4.024.145-3
    Sector: Trading in IT and communications products

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 3DER SWISS SA

    • 3DER SWISS SA has its legal headquarters in Lugano and is active. It operates in the sector «Trading in IT and communications products».
    • 3DER SWISS SA was founded on 09.02.2000.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.04.2023.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-108.744.702.
    • 2 K Tools & Machines SA, ADWISE CAPITAL MANAGERS SA, Associazione Ticinese Dislessia (DSA-ADHA) are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Il commercio, l'importazione, l'esportazione e l'intermediazione di prodotti e strumenti elettronici e di comunicazione mobile; lo svolgimento di tutte le operazioni commerciali e finanziarie connesse con lo scopo sociale. La società potrà partecipare a società o imprese aventi scopo analogo. Prestazioni accessorie a norma di statuto.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CF Audit & Consulting SA
    Lugano 30.04.2009 09.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Musicdoor Service Sagl

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 3DER SWISS 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 230425/2023 - 25.04.2023
    Categories: Change of company address

    Publication number: HR02-1005731787, Commercial Registry Office Ticino, (501)

    3DER SWISS SA, in Lugano, CHE-108.744.702, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234034).

    Nuovo recapito:
    Via Giacomo Luvini 7, 6900 Lugano.

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234034, Commercial Registry Office Ticino, (501)

    3DER SWISS SA, in Lugano, CHE-108.744.702, società anonima (Nr. FUSC 197 del 10.10.2012, p.0, Pubbl. 6884740).

    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.

    SOGC 197/2012 - 10.10.2012
    Categories: Change of auditors

    Publication number: 6884740, Commercial Registry Office Ticino, (501)

    3DER SWISS SA, in Lugano, CH-514.4.024.145-3, società anonima (FUSC no. 82 del 30.04.2009, p. 20, Pubbl. 4997002). Con dichiarazione del 26.09.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    CF Audit & Consulting SA (CH-514.3.012.485-9), in Lugano, ufficio di revisione.

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