Reports for ARBO Systems SA
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About ARBO Systems SA
- ARBO Systems SA has its legal headquarters in Canobbio and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The company was founded on 29.09.1972 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2021.
- The reported UID is CHE-103.622.687.
Commercial register information
Entry in the commercial register
29.09.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Canobbio
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.953-3
UID/VAT
CHE-103.622.687
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Lo studio, la progettazione, lo sviluppo e la fabbricazione di apparecchiature elettroniche per l'automazione industriale, la partecipazione ad altre imprese del ramo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidam Servizi SA | Chiasso | 01.06.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Massimo Tognola | Chiasso | 29.04.2015 | 31.05.2016 | |
| Società Fiduciaria Confalonieri SA | Lugano | <2004 | 28.04.2015 | |
Other company names
Past and translated company names
- Arbo Analogtechnik S.A.
- Arbo Analogtechnik SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARBO Systems 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
Publication number: HR02-1005232314, Commercial Registry Office Ticino, (501)
ARBO Systems SA, in Canobbio, CHE-103.622.687, società anonima (Nr. FUSC 66 del 03.04.2020, Pubbl. 1004865826).
Nuove azioni:
100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00]. 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.
Publication number: HR02-1004865826, Commercial Registry Office Ticino, (501)
ARBO Systems SA, in Canobbio, CHE-103.622.687, società anonima (Nr. FUSC 48 del 09.03.2017, p.0, Pubbl. 3393597).
Nuove persone iscritte o modifiche:
Pross, André, da Zurigo, in Pazzallo (Lugano), delegato, con firma individuale [finora: membro, con firma collettiva a due con il presidente o la segretaria].
Publication number: 3393597, Commercial Registry Office Ticino, (501)
ARBO Systems SA, in Canobbio, CHE-103.622.687, società anonima (FUSC no. 104 del 01.06.2016, Pubbl. 2863811).
Persone dimissionarie e firme cancellate:
Pross, Roger, da Zurigo, in Pazzallo, membro, con firma collettiva a due con il presidente o la segretaria.
Hit list
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