• Climatic SA

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    Register number: CH-514.3.001.101-8
    Sector: Other construction

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Climatic SA

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    Company dossier as PDF

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    About Climatic SA

    • Climatic SA has its legal headquarters in Lugano and is active. It operates in the sector «Other construction».
    • The management of the company Climatic SA, which was founded on the 17.09.1969, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.04.2021.
    • The reported UID is the following: CHE-101.745.385.

    Management (1)

    newest board members

    Franco Bianchi

    newest authorized signatories

    Franco Bianchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    La progettazione, l'esecuzione, l'assistenza tecnica nel settore degli impianti di climatizzazione, di refrigerazione e simili, nonché impianti anti-incendio Sprinkler e di ogni altro genere come pure impianti di riscaldamento di qualsiasi tipo. La partecipazione a ditte del ramo. Inoltre la società ha per scopo il commercio, l'acquisto e la vendita come pure l'importazione e l'esportazione di articoli di ogni genere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Reviglobal SA
    Lugano 14.12.2017

    Former auditor (3)
    Name City Since Until
    MDR Audit Sagl in liquidazione
    Lugano 23.12.2014 13.12.2017
    Studio Paolo Mondia
    Bissone 29.01.2009 22.12.2014
    Mondia & Associati SA in liquidazione
    Lugano <2004 28.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Climatic di Lugano S.A.

    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: Climatic 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 210401/2021 - 01.04.2021
    Categories: Change in capital

    Publication number: HR02-1005140056, Commercial Registry Office Ticino, (501)

    Climatic SA, in Lugano, CHE-101.745.385, società anonima (Nr. FUSC 196 del 08.10.2020, Pubbl. 1004995779).

    Statuti modificati:
    26.03.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per email. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [finora: Statuti adattati al nuovo diritto azionario.]

    SOGC 201008/2020 - 08.10.2020
    Categories: Change in management

    Publication number: HR02-1004995779, Commercial Registry Office Ticino, (501)

    Climatic SA, in Lugano, CHE-101.745.385, società anonima (Nr. FUSC 243 del 14.12.2017, Pubbl. 3931715).

    Nuove persone iscritte o modifiche:
    Bianchi, Franco, da Lugano, in Maroggia, amministratore unico, con firma individuale [finora: in Lugano].

    SOGC 243/2017 - 14.12.2017
    Categories: Change of auditors

    Publication number: 3931715, Commercial Registry Office Ticino, (501)

    Climatic SA, in Lugano, CHE-101.745.385, società anonima (Nr. FUSC 248 del 23.12.2014, Pubbl. 1899263).

    Persone dimissionarie e firme cancellate:
    MDR Audit Sagl, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Reviglobal SA (CHE-101.520.981), in Lugano, ufficio di revisione.

    Hit list

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