• AEDEX SA

    TI
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    Register number: CH-500.3.005.224-9
    Sector: Other construction

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for AEDEX SA

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    About AEDEX SA

    • AEDEX SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Castione.
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.06.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-109.865.047.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    L'attività di intermediazione, di compra-vendita, d'importazione e di esportazione di merci, relativa al settore della ristorazione e dei prodotti alimentari. Il commercio di beni e prodotti relativi al settore della ristorazione, La gestione di alberghi, ristoranti, cantine, mense, mescite, spacci, nonché altre attività similari. La società può partecipare ad imprese aventi scopi analoghi.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Studio Fiduciario commercialista Omar Torti
    Bellinzona 10.09.2015 09.10.2017
    Revivalli SA in liquidazione
    Bellinzona <2004 09.09.2015

    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.

    Newest SOGC notifications: AEDEX 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234043, Commercial Registry Office Ticino, (501)

    AEDEX SA, in Arbedo-Castione, CHE-109.865.047, società anonima (Nr. FUSC 196 del 10.10.2017, p.0, Pubbl. 3800747).

    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 196/2017 - 10.10.2017
    Categories: Change of auditors

    Publication number: 3800747, Commercial Registry Office Ticino, (501)

    AEDEX SA, in Arbedo-Castione, CHE-109.865.047, società anonima (FUSC no. 175 del 10.09.2015, Pubbl. 2366869). Con dichiarazione del 31.08.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Studio Fiduciario commercialista Omar Torti (CHE-259.132.674), in Gnosca, ufficio di revisione.

    SOGC 175/2015 - 10.09.2015
    Categories: Change of auditors

    Publication number: 2366869, Commercial Registry Office Ticino, (501)

    AEDEX SA, in Arbedo-Castione, CHE-109.865.047, società anonima (FUSC no. 121 del 26.06.2015, Pubbl. 2233199).

    Persone dimissionarie e firme cancellate:
    Consulca SA (CHE-106.000.631), in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Studio Fiduciario commercialista Omar Torti (CHE-259.132.674), in Gnosca, ufficio di revisione.

    Hit list

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