Reports for Dauf SA
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About Dauf SA
- Dauf SA is currently active and the industry «IT services». The legal headquarters are in Barbengo.
- The management of the company Dauf SA, which was founded on the 28.06.1984, consists of 6 persons.
- 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 24.10.2024.
- The company's UID is CHE-103.620.889.
- On the same address there are 7 other active companies registered. These include: Cerbios-Pharma SA, Chemholding due SA, Chemholding SA.
Management (6)
newest board members
Lukas Martin Ackermann,
Daniele Carmelo Graziano,
Mathias Hitz
newest authorized signatories
Heinz Schneider,
Lukas Martin Ackermann,
Barbara Wälchli,
Daniele Carmelo Graziano,
Mathias Hitz
Commercial register information
Entry in the commercial register
28.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.100-6
UID/VAT
CHE-103.620.889
Sector
IT services
Purpose (Original language)
Lo sviluppo di software, la compravendita e il noleggio di hardware e software, la formazione, la consulenza ed ogni genere di prestazione in ambito informatico per il settore sanitario e più in generale per qualsiasi altro settore. Essa può compiere ogni attività direttamente o indirettamente connessa al suo scopo sociale, costituire succursali, stendere la sua attività a campi o partecipare ad imprese similari. In quanto richiesto dallo scopo sociale può acquistare, amministrare e vendere immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 26.04.2007 | 13.01.2009 | |
| Fiduciaria Caverzasio SA in liquidazione | Lugano | <2004 | 25.04.2007 | |
Other company names
Past and translated company names
- Dauf AG
- Dauf Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dauf 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: HR02-1006162263, Commercial Registry Office Ticino, (501)
Dauf SA, in Lugano, CHE-103.620.889, società anonima (Nr. FUSC 238 del 07.12.2022, Pubbl. 1005622433).
Statuti modificati:
18.10.2024.
Nuove traduzioni della ditta:
(Dauf AG) (Dauf Ltd).
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto (anche tramite e-mail o altri mezzi di comunicazione elettronica). [radiati: Statuti adattati al nuovo diritto.]
Publication number: HR02-1005622433, Commercial Registry Office Ticino, (501)
Dauf SA, in Lugano, CHE-103.620.889, società anonima (Nr. FUSC 108 del 07.06.2022, Pubbl. 1005489489).
Persone dimissionarie e firme cancellate:
Keller, Daniel Robert, da Volken, in Wohlen bei Bern, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Schneider, Heinz, da Frutigen, in Rüschegg Heubach (Rüschegg), con firma collettiva a due.
Publication number: HR02-1005489489, Commercial Registry Office Ticino, (501)
Dauf SA, in Lugano, CHE-103.620.889, società anonima (Nr. FUSC 206 del 22.10.2021, Pubbl. 1005318457).
Nuove persone iscritte o modifiche:
Romano, Giulio, da Cevio, in Paradiso, direttore, con firma collettiva a due [finora: in Figino (Lugano)].
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.