Reports for Datarec Ticino SA
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About Datarec Ticino SA
- Datarec Ticino SA in Cadro is a Company limited by shares (AG) from the sector «Recycling». Datarec Ticino SA is active.
- Datarec Ticino SA has 9 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.08.2025.
- In the commercial register the company Datarec Ticino SA is registered under the UID CHE-108.682.320.
- The address is identical with 6 other active companies. These include: DELTACAR Sagl, FENICE SERVIZI PER ANIMALI DOMESTICI SAGL, FERRAMENTA BL SA.
Management (9)
newest board members
Markus Scheck,
Roger Blesi,
Dario Balmelli,
Alfio Mazzola,
Fabio Vismara
newest authorized signatories
Markus Scheck,
Roger Blesi,
Mario Fellner,
Heidi Judith Znaidi,
Thomas Stephan Rieder
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: HR02-1006419401, Commercial Registry Office Ticino, (501)
Datarec Ticino SA, in Lugano, CHE-108.682.320, società anonima (Nr. FUSC 126 del 03.07.2025, Pubbl. 1006374528).
Persone dimissionarie e firme cancellate:
Procopio, Daniel, da Schaffhausen, in Dietikon, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Blesi, Roger, da Glarus Süd, in Bussigny, delegato, con firma collettiva a due [finora: membro, con firma collettiva a due];
Scheck, Markus, da St. Gallen, in Birrhard, membro, con firma collettiva a due [finora: delegato, con firma collettiva a due];
Fellner, Mario, da Oberglatt, in Oberglatt ZH (Oberglatt), con firma collettiva a due.
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].
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.