• Dedra Arredi SA

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    Register number: CH-514.3.004.573-3
    Sector: Trading in household appliances and related goods

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Dedra Arredi SA

    • Dedra Arredi SA in Lugano is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Dedra Arredi SA is active.
    • The company was founded on 08.06.1988 and has one person in its management.
    • On the 29.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-106.291.049.
    • There are 2 other active companies registered at the same address. These include: Somaini Sei Sagl, V&Co. SA.

    Management (1)

    newest board members

    Mauro Blanc

    newest authorized signatories

    Mauro Blanc

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    L'importazione e l'esportazione, nonché la vendita di materie prime, prodotti semi finiti e finiti, in particolar modo generi alimentari e articoli d'arredamento, nonché ogni altra attività direttamente o indirettamente collegata con lo scopo principale. La società può partecipare a società con scopo simile sia in Svizzera sia all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revivalli SA in liquidazione
    Bellinzona <2004 16.07.2014

    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: Dedra Arredi 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 240129/2024 - 29.01.2024
    Categories: Change in management

    Publication number: HR02-1005946685, Commercial Registry Office Ticino, (501)

    Dedra Arredi SA, in Lugano, CHE-106.291.049, società anonima (Nr. FUSC 83 del 30.04.2021, Pubbl. 1005165601).

    Persone dimissionarie e firme cancellate:
    Bassi, Aldo, da Airolo, in Magliaso, direttore, con firma individuale.

    SOGC 210430/2021 - 30.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005165601, Commercial Registry Office Ticino, (501)

    Dedra Arredi SA, in Lugano, CHE-106.291.049, società anonima (Nr. FUSC 171 del 04.09.2015, p.0, Pubbl. 2357807).

    Statuti modificati:
    22.04.2021.

    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 lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Nuove persone iscritte o modifiche:
    Blanc, Mauro, da Ginevra e Villorsonnens, in Lugano, amministratore unico, con firma individuale [finora: in Paranà (AR)].

    SOGC 171/2015 - 04.09.2015
    Categories: Change in management

    Publication number: 2357807, Commercial Registry Office Ticino, (501)

    Dedra Arredi SA, in Lugano, CHE-106.291.049, società anonima (FUSC no. 136 del 17.07.2014, Pubbl. 1619753).

    Persone dimissionarie e firme cancellate:
    Tantardini, Manolo, da Arogno, in Capriasca, direttore, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bassi, Aldo, da Airolo, in Magliaso, direttore, con firma individuale.

    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.

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