• Ambrolight SA

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    Register number: CH-514.3.027.851-3
    Sector: Trading in consumer goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ambrolight SA

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    Company dossier as PDF

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    About Ambrolight SA

    • Ambrolight SA has its legal headquarters in Viganello, is active and operates in the sector «Trading in consumer goods».
    • The company was founded on 28.01.2004.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.05.2023.
    • The reported UID is CHE-110.504.811.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    L'importazione, l'acquisto, la vendita, il noleggio e manutenzione di apparecchiature, materiale elettrico e meccanico. La società potrà svolgere attività di manutenzione e gestione stabili. La società potrà assumere rappresentanze.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    B & B Revisioni e Consulenze SA in liquidazione
    Lugano <2004 16.06.2019

    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: Ambrolight 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 230512/2023 - 12.05.2023
    Categories: Change of company address

    Publication number: HR02-1005745378, Commercial Registry Office Ticino, (501)

    Ambrolight SA, in Lugano, CHE-110.504.811, società anonima (Nr. FUSC 94 del 18.05.2021, Pubbl. 1005184839).

    Nuovo recapito:
    Via Luigi Taddei 6, 6962 Viganello.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005184839, Commercial Registry Office Ticino, (501)

    Ambrolight SA, in Lugano, CHE-110.504.811, società anonima (Nr. FUSC 114 del 17.06.2019, Pubbl. 1004652828).

    Statuti modificati:
    29.04.2021.

    Nuovo scopo:
    L'importazione, l'acquisto, la vendita, il noleggio e manutenzione di apparecchiature, materiale elettrico e meccanico. La società potrà svolgere attività di manutenzione e gestione stabili. La società potrà assumere rappresentanze.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o e-mail.

    Nuove persone iscritte o modifiche:
    Galfetti, Fabio Guido, da Morbio Inferiore, in Origlio, amministratore unico, con firma individuale [finora: Galfetti, Fabio, da Lugano, in Lugano].

    SOGC 190617/2019 - 17.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004652828, Commercial Registry Office Ticino, (501)

    Ambrolight SA, in Lugano, CHE-110.504.811, società anonima (Nr. FUSC 179 del 15.09.2010, p.13, Pubbl. 5812114). Secondo dichiarazione del 07.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    B & B Revisioni e Consulenze SA, in Lugano, ufficio di revisione.

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