Reports for Carpi Tech SA
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About Carpi Tech SA
- Carpi Tech SA has its legal headquarters in Balerna and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management consists of 3 persons. The company was founded on 10.08.1994.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.01.2025.
- The reported UID is CHE-107.634.809.
- The IPI database currently contains 2 trademarks or applications for the company Carpi Tech SA.
- The address is identical with 7 other active companies. These include: Carpi Tech B.V. Amsterdam, Chiasso branch, Easy Informatica SA, GEA ADVANCED SOLUTIONS SA.
Management (3)
newest board members
newest authorized signatories
François Tronel,
Laurent Michel Julien Besso,
Rémy Lemaignen
Commercial register information
Entry in the commercial register
10.08.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.498-7
UID/VAT
CHE-107.634.809
Sector
Other construction
Purpose (Original language)
La progettazione, ai fini della loro produzione, lo sviluppo, l'industrializzazione e la costruzione di sistemi di rivestimento impermeabile e protettivi, da utilizzare nel settore delle opere edili in genere; l'assunzione di contratti per la fornitura di servizi nell'ambito dello studio, realizzazione, messa in funzione, gestione di impianti e complessi industriali; studi di fattibilità tecnica, economica e finanziaria; indagini geotecniche e rilievi topografici. Può acquistare, possedere e vendere beni immobili soltanto al di fuori della Svizzera.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidalto SA | Chiasso | <2004 | 26.12.2016 |
Other company names
Past and translated company names
- Carpi Tech S.A.
- Ghes-Geo Hydro Environmental Services SA
- Ghes-Geo Hydro Environmental Services S.A.
- Ghes-Geo Hydro Environnemental Services SA
- Ghes-Geo Hydro Environnemental Services S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
CARPI | 19.09.2000 | active | 04486/2000 |
CARPI | 19.09.2000 | active | 04486/2000 |
Newest SOGC notifications: Carpi Tech 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: HR02-1006232931, Commercial Registry Office Ticino, (501)
Carpi Tech SA, in Balerna, CHE-107.634.809, società anonima (Nr. FUSC 65 del 04.04.2024, Pubbl. 1006001021).
Persone dimissionarie e firme cancellate:
Dunnewijk, Steven, cittadino olandese, in Corseaux, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Besso, Laurent Michel Julien, da Zürich, in Féchy, segretario, con firma individuale;
Tronel, François, cittadino francese, in Milano (IT), amministratore unico, con firma individuale [finora: presidente, con firma individuale].
Publication number: HR02-1006001021, Commercial Registry Office Ticino, (501)
Carpi Tech SA, in Balerna, CHE-107.634.809, società anonima (Nr. FUSC 111 del 10.06.2022, Pubbl. 1005492883).
Nuove persone iscritte o modifiche:
Lemaignen, Rémy, cittadino francese, in Orléans (FR), direttore, con firma individuale [finora: in Chalon sur Soane (FR)].
Publication number: HR02-1005492883, Commercial Registry Office Ticino, (501)
Carpi Tech SA, in Balerna, CHE-107.634.809, società anonima (Nr. FUSC 220 del 11.11.2021, Pubbl. 1005332098).
Persone dimissionarie e firme cancellate:
Forget, Olivier, cittadino francese, in Milano (IT), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Tronel, François, cittadino francese, in Milano (IT), presidente, con firma individuale.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.