• AGETECH SA

    TI
    active
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    Register number: CH-514.3.012.757-9
    Sector: IT services

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AGETECH SA

    • AGETECH SA with its legal headquarters in Bioggio is active. AGETECH SA operates in the sector «IT services».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 30.06.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of TI is CHE-108.597.200.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    L'assunzione di rappresentanze, la consulenza, l'assistenza e la realizzazione di progetti, programmi e servizi, nell'ambito informatico ed elettronico. Effettuare operazioni commerciali, importare ed esportare prodotti e macchinari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidav SA
    Mendrisio <2004 10.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Carrozzeria Piracar SA

    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: AGETECH 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: HR02-1005234046, Commercial Registry Office Ticino, (501)

    AGETECH SA, in Bioggio, CHE-108.597.200, società anonima (Nr. FUSC 50 del 13.03.2017, p.0, Pubbl. 3399635).

    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 50/2017 - 13.03.2017
    Categories: Change in management

    Publication number: 3399635, Commercial Registry Office Ticino, (501)

    AGETECH SA, in Bioggio, CHE-108.597.200, società anonima (FUSC no. 240 del 10.12.2012, Pubbl. 6966906).

    Persone dimissionarie e firme cancellate:
    Malacrida, Ivan, da Capriasca, in Pura, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bonoli, Damiano, da Lugano, in Pregassona (Lugano), amministratore unico, con firma individuale.

    SOGC 240/2012 - 10.12.2012
    Categories: Change of company address, Change in management

    Publication number: 6966906, Commercial Registry Office Ticino, (501)

    AGETECH SA, in Bioggio, CH-514.3.012.757-9, società anonima (FUSC no. 10 del 16.01.2009, p. 19, Pubbl. 4830516).

    Nuovo recapito:
    Via Nuova Bioggio, Casella postale 155, 6934 Bioggio.

    Persone dimissionarie e firme cancellate:
    Malacrida, Vittorio, da Capriasca, in Bironico, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Malacrida, Ivan, da Capriasca, in Pura, amministratore unico, con firma individuale.

    Hit list

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