• DB-Nuova Decibel SA

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    Register number: CH-514.3.005.068-5
    Sector: Trading in IT and communications products

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About DB-Nuova Decibel SA

    • DB-Nuova Decibel SA has its legal headquarters in Cimo and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
    • The management of the company DB-Nuova Decibel SA consists of 2 persons.
    • The company has last modified its commercial register entry on 22.02.2021. All previous commercial register entries are available under «Notifications».
    • The company DB-Nuova Decibel SA is registered under the UID CHE-106.528.470.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    La vendita, l'acquisto, il noleggio, l'importazione, l'esportazione, la riparazione e la consulenza relativa ad apparecchi video, radio, Hi-Fi, car-stereo. Partecipare a ditte analoghe.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Siron SA
    Bellinzona 18.07.2011 13.11.2011
    Ciemme SA
    Magliaso <2004 17.07.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DB-Nuova Decibel 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 210222/2021 - 22.02.2021
    Categories: Change in capital

    Publication number: HR02-1005106990, Commercial Registry Office Ticino, (501)

    DB - Nuova Decibel SA, in Bioggio, CHE-106.528.470, società anonima (Nr. FUSC 221 del 14.11.2011, p.0, Pubbl. 6414654).

    Statuti modificati:
    09.02.2021.

    Nuove azioni:
    50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 221/2011 - 14.11.2011
    Categories: Change of company address, Change of auditors

    Publication number: 6414654, Commercial Registry Office Ticino, (501)

    DB - Nuova Decibel SA, in Bioggio, CH-514.3.005.068-5, società anonima (FUSC no. 137 del 18.07.2011, p. 0, Pubbl. 6259814).

    Nuovo recapito:
    Via Cimo 62, Casella Postale 27, 6992 Cimo. Con dichiarazione del 07.11.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Siron SA (CH-514.3.008.428-5), in Magliaso, ufficio di revisione.

    SOGC 137/2011 - 18.07.2011
    Categories: Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 6259814, Commercial Registry Office Ticino, (501)

    DB - Nuova Decibel SA, in Massagno, CH-514.3.005.068-5, società anonima (FUSC no. 204 del 20.10.2005, p. 10, Pubbl. 3068464).

    Statuti modificati:
    05.07.2011.

    Nuova sede:
    Bioggio.

    Nuovo recapito:
    Casella postale 27, 6992 Cimo.

    Nuovo scopo:
    La vendita, l'acquisto, il noleggio, l'importazione, l'esportazione, la riparazione e la consulenza relativa ad apparecchi video, radio, Hi-Fi, car-stereo. Partecipare a ditte analoghe.

    Nuovi conferimenti in natura e assunzioni di beni:
    [Le disposizioni statutarie relative ai conferimenti in natura sono abrogate] [radiati: Inventario di laboratorio (tavolo ed attrezzi vari) per il valore di CHF 59'704.-- accettato per CHF 27'000.-- computati sul capitale azionario. Inventario dell'1.01.1989.].Persone dimissionarie e firme cancellate: Ciemme SA, in Magliaso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Siron SA (CH-514.3.008.428-5), in Magliaso, ufficio di revisione;
    Di Napoli, Manuela, da Frasco, in Cimo (Bioggio), amministratrice unica, con firma individuale [finora:in Savosa].

    Hit list

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