• CPS Computer Protection Systems SA

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    Register number: CH-514.3.004.035-3
    Sector: Trading in IT and communications products

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    180'000

    Employees

    PremiumPremium

    Active brands

    0

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    About CPS Computer Protection Systems SA

    • CPS Computer Protection Systems SA with its legal headquarters in Besazio is active. CPS Computer Protection Systems SA operates in the sector «Trading in IT and communications products».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 16.09.2020, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.927.827.

    Management (1)

    newest board members

    Danilo Falconi

    newest authorized signatories

    Danilo Falconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    L'acquisto, la vendita, il commercio in genere di apparecchiature elettroniche, con particolare riferimento al commercio di elaboratori dati programmati, di sistemi di protezione per locali, computer, per la trasmissione dei dati, l'alimentazione elettrogena, la protezione ignifuga, l'installazione delle apparecchiature, la progettazione dei locali adibiti all'uso di computer.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Eldamco SA
    Castel San Pietro <2004 04.05.2009

    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: CPS Computer Protection 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

    SOGC 200916/2020 - 16.09.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004979956, Commercial Registry Office Ticino, (501)

    CPS Computer Protection Systems SA, in Gravesano, CHE-103.927.827, società anonima (Nr. FUSC 85 del 05.05.2009, p.20, Pubbl. 5002914).

    Statuti modificati:
    08.09.2020.

    Nuova sede:
    Mendrisio.

    Nuovo recapito:
    c/o Danilo Mario Falconi, Via Rubiána 18, 6863 Besazio.

    Nuove azioni:
    180 azioni nominative da CHF 1'000.00 [finora: 180 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuove persone iscritte o modifiche:
    Falconi, Danilo, da Vacallo, in Besazio (Mendrisio), membro del consiglio, con firma individuale [finora: in Sagno (Breggia)].

    SOGC 85/2009 - 05.05.2009
    Categories: Miscellaneous changes

    Publication number: 5002914, Commercial Registry Office Ticino, (501)

    CPS Computer Protection Systems SA, finora in Massagno, CH-514.3.004.035-3, Società anonima (FUSC no. 233 del 1.12.1998, pagina 8208).

    Statuti modificati:
    7.4.2009.

    Nuova sede:
    Gravesano.

    Nuovo recapito:
    Via al Fiume 1, 6929 Gravesano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante lettera raccomandata. Con dichiarazione del consiglio di amministrazione del 20.04.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Eldamco SA, in Castel San Pietro, ufficio di revisione.

    SOGC 1998233/1998 - 01.12.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    CPS Computer Protection Systems SA, in Massagno, apparecchiature elettroniche, società anonima (FUSC no. 46 del 7.3.1994, pagina 1259).

    Persone dimissionarie e firme cancellate:
    Consulenza Albertoni SA, in Pazzallo, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Eldamco SA, in Castel San Pietro, ufficio di revisione.

    Hit list

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