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About Damec SA
- Damec SA is a Company limited by shares (AG) with its legal headquarters in Montagnola. Damec SA belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
- The company was founded on 19.10.1977 and has 2 persons in its management.
- The company has last changed their commercial register entry on 26.06.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.285.716.
Commercial register information
Entry in the commercial register
19.10.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collina d'Oro
Commercial Registry Office
TI
Commercial register number
CH-350.3.000.305-7
UID/VAT
CHE-101.285.716
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Betrieb eines Apparate- und Maschinenbaugeschäftes sowie Handel mit Apparaten, Maschinen und Bestandteilen; die Gesellschaft bezweckt den Handel mit und die Verwaltung von Immobilien, kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen und kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARC Revisioni e Consulenze SA | Lugano | 26.06.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mifid Fiduciaria di Häfliger Michele | Faido | 19.02.2021 | 25.06.2025 | |
| Honesta Treuhand AG | Zürich | 04.10.2011 | 18.02.2021 | |
| KMU Treuhand und Revisions AG | Chur | 30.06.2009 | 03.10.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Damec 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: HR02-1006367490, Commercial Registry Office Ticino, (501)
Damec SA, in Collina d'Oro, CHE-101.285.716, società anonima (Nr. FUSC 123 del 27.06.2024, Pubbl. 1006069167).
Persone dimissionarie e firme cancellate:
Mifid Fiduciaria di Häfliger Michele (CHE-108.495.640), in Faido, ufficio di revisione.
Nuove persone iscritte o modifiche:
ARC Revisioni e Consulenze SA (CHE-249.673.017), in Pregassona (Lugano), ufficio di revisione.
Publication number: HR02-1006069167, Commercial Registry Office Ticino, (501)
Damec SA, in Collina d'Oro, CHE-101.285.716, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005228911).
Persone dimissionarie e firme cancellate:
Egloff, Peter Jakob, da Tägerwilen, in Neu St. Johann (Nesslau-Krummenau), membro, senza diritto di firma.
Publication number: HR02-1005228911, Commercial Registry Office Ticino, (501)
Damec SA, in Collina d'Oro, CHE-101.285.716, società anonima (Nr. FUSC 35 del 19.02.2021, Pubbl. 1005105839).
Nuove azioni:
1'350 azioni nominative da CHF 100.00 [finora: 1'350 azioni al portatore da CHF 100.00]. 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.
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.