Reports for Datarec Ticino SA
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About Datarec Ticino SA
- Datarec Ticino SA has its legal headquarters in Cadro and is active. It is a Company limited by shares (AG) and active in the industry «Recycling».
- The management of the company Datarec Ticino SA consists of 9 persons.
- The company has last changed their commercial register entry on 03.07.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-108.682.320.
- Companies with an identical address: DELTACAR Sagl, FENICE SERVIZI PER ANIMALI DOMESTICI SAGL, FERRAMENTA BL SA.
Management (9)
newest board members
Roger Blesi,
Dario Balmelli,
Markus Scheck,
Alfio Mazzola,
Fabio Vismara
newest authorized signatories
Roger Blesi,
Daniel Procopio,
Heidi Judith Znaidi,
Thomas Stephan Rieder,
Vincent Gremion
Commercial register information
Entry in the commercial register
06.10.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.255-8
UID/VAT
CHE-108.682.320
Sector
Recycling
Purpose (Original language)
La distruzione, su mandato di clienti e salvaguardando la segretezza, di supporti di dati ed il trasporto dei relativi scarti per il riutilizzo. Può partecipare a società aventi scopo analogo, acquistare immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 03.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 31.01.2002 | 02.07.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Datarec Ticino 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: HR02-1006374528, Commercial Registry Office Ticino, (501)
Datarec Ticino SA, in Lugano, CHE-108.682.320, società anonima (Nr. FUSC 83 del 01.05.2025, Pubbl. 1006321662).
Persone dimissionarie e firme cancellate:
Ernst & Young SA, in Losanna, ufficio di revisione.
Nuove persone iscritte o modifiche:
Berney Associés Audit SA (CHE-432.420.242), in Lausanne, ufficio di revisione.
Publication number: HR02-1006321662, Commercial Registry Office Ticino, (501)
Datarec Ticino SA, in Lugano, CHE-108.682.320, società anonima (Nr. FUSC 26 del 07.02.2024, Pubbl. 1005955237).
Nuove persone iscritte o modifiche:
Blesi, Roger, da Glarus Süd, in Bussigny, membro, con firma collettiva a due [finora: senza funzione registrata, con firma collettiva a due con un membro].
Publication number: HR02-1005955237, Commercial Registry Office Ticino, (501)
Datarec Ticino SA, in Lugano, CHE-108.682.320, società anonima (Nr. FUSC 16 del 24.01.2024, Pubbl. 1005943068).
Persone dimissionarie e firme cancellate:
Moro, Stefano, da Onsernone, in Claro, membro, con firma collettiva a due.
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.