• ALSOLIS SA

    TI
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    Register number: CH-501.3.008.073-3
    Sector: Other construction

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ALSOLIS SA

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    About ALSOLIS SA

    • ALSOLIS SA in Rancate is a Company limited by shares (AG) from the sector «Other construction». ALSOLIS SA is active.
    • The management of the company ALSOLIS SA, which was founded on the 01.03.2007, consists of one person.
    • The commercial register entry of the company was last modified on 06.07.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register TI under the UID CHE-113.473.880.
    • The address is identical with 2 other active companies. These include: Latini SA, P.R. Global Service SA.

    Management (1)

    newest board members

    Battista Filippini

    newest authorized signatories

    Battista Filippini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Lo sviluppo, la progettazione, la consulenza, la realizzazione e la commercializzazione di impianti per lo sfruttamento delle energie rinnovabili, fotovoltaici, temici e di cogenerazione compresi di tutte le opere accessorie necessarie all'attività principale come anche fungere da impresa generale. Può acquistare, possedere e vendere immobili nel rispetto della LAFE.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SO.RE.MA. AUDIT SAGL
    Lugano 06.07.2023

    Former auditor (1)
    Name City Since Until
    Numberfid SA
    Mendrisio 07.03.2007 13.06.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: ALSOLIS 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 230706/2023 - 06.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005789103, Commercial Registry Office Ticino, (501)

    ALSOLIS SA, in Mendrisio, CHE-113.473.880, società anonima (Nr. FUSC 131 del 08.07.2022, Pubbl. 1005516748). [radiati: Con dichiarazione del 27.05.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Nuove persone iscritte o modifiche:
    SO.RE.MA. AUDIT SAGL (CHE-296.443.523), in Lugano, ufficio di revisione.

    SOGC 220708/2022 - 08.07.2022
    Categories: Change of company address

    Publication number: HR02-1005516748, Commercial Registry Office Ticino, (501)

    ALSOLIS SA, in Mendrisio, CHE-113.473.880, società anonima (Nr. FUSC 64 del 01.04.2021, Pubbl. 1005140043).

    Nuovo recapito:
    Via Pra Mag 1, 6862 Rancate.

    SOGC 210401/2021 - 01.04.2021
    Categories: Change in capital

    Publication number: HR02-1005140043, Commercial Registry Office Ticino, (501)

    ALSOLIS SA, in Mendrisio, CHE-113.473.880, società anonima (Nr. FUSC 92 del 14.05.2019, Pubbl. 1004629739).

    Statuti modificati:
    26.03.2021.

    Nuove azioni:
    120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Hit list

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