• Conca TV-Video SA

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    Register number: CH-509.3.000.701-8
    Sector: Trading in IT and communications products

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Conca TV-Video SA

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    About Conca TV-Video SA

    • Conca TV-Video SA has its legal headquarters in Locarno and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
    • The company was founded on 01.05.1978.
    • The company has last modified its commercial register entry on 12.03.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-108.141.136.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Importazione, esportazione, acquisto, vendita, montaggio e riparazione di apparecchi radio, televisori, videoregistratori, apparecchiature elettroniche in genere e relativi accessori e ogni altra attività in rapporto diretto o indiretto con lo scopo sociale. La società può inoltre svolgere attività nel campo dell'acquisto e vendita di proprietà immobiliari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona 02.11.1995 11.03.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Conca TV-Video 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 210312/2021 - 12.03.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005122883, Commercial Registry Office Ticino, (501)

    Conca TV-Video SA, in Locarno, CHE-108.141.136, società anonima (Nr. FUSC 161 del 20.08.2020, Pubbl. 1004961722).

    Statuti modificati:
    02.03.2021.

    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. Secondo dichiarazione del 02.03.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Consulca SA, in Bellinzona, ufficio di revisione.

    SOGC 200820/2020 - 20.08.2020
    Categories: Change in management

    Publication number: HR02-1004961722, Commercial Registry Office Ticino, (501)

    Conca TV-Video SA, in Locarno, CHE-108.141.136, società anonima (Nr. FUSC 181 del 19.09.2014, p.0, Pubbl. 1723527).

    Persone dimissionarie e firme cancellate:
    Lorenzini, Ivano, cittadino italiano, in Minusio, con procura individuale.

    SOGC 181/2014 - 19.09.2014
    Categories: Change in management

    Publication number: 1723527, Commercial Registry Office Ticino, (501)

    Conca TV-Video SA, in Locarno, CHE-108.141.136, società anonima (FUSC no. 169 del 04.09.1997, p. 6524).

    Persone dimissionarie e firme cancellate:
    Conca, Davide, da Minusio, in Locarno, con procura collettiva a due.

    Nuove persone iscritte o modifiche:
    Dujak-Jurkic, Ivka, da Minusio, in Minusio, con procura individuale.

    Hit list

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