• DEFENX SA

    TI
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    Register number: CH-501.3.012.238-2
    Sector: Trading in IT and communications products

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    211'270

    Employees

    PremiumPremium

    Active brands

    0

    Reports for DEFENX SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About DEFENX SA

    • DEFENX SA has its legal headquarters in Castel San Pietro, is active and operates in the sector «Trading in IT and communications products».
    • The company was founded on 03.02.2009 and has one person in its management.
    • The company has last changed their commercial register entry on 03.02.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-114.703.479.
    • On the same address as DEFENX SA there are 2 other active companies registered. These include: EXECUS SA, North Investment SA.

    Management (1)

    newest board members

    Andrea Stecconi

    newest authorized signatories

    Andrea Stecconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    L'attività di commercio di prodotti software nonché l'attività di distribuzione di prodotti nei confronti della grande distribuzione. Effettuare la prestazione di servizi editoriali. Svolgere altri tipi di attività per raggiungere lo scopo sociale. Vendere ed acquistare partecipazioni in altre società. Acquistare, vendere e detenere beni immobili come pure gestire ogni altra attività connessa con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revigeco SA
    Lugano 02.08.2010 12.05.2013
    REFIDEST SA
    Paradiso 09.02.2009 26.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DEFENX 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 210203/2021 - 03.02.2021
    Categories: Change of company address

    Publication number: HR02-1005090982, Commercial Registry Office Ticino, (501)

    DEFENX SA, in Castel San Pietro, CHE-114.703.479, società anonima (Nr. FUSC 41 del 28.02.2020, Pubbl. 1004841536).

    Nuovo recapito:
    c/o Andrea Stecconi, Strada Regina 38, 6874 Castel San Pietro.

    SOGC 200228/2020 - 28.02.2020
    Categories: Change in management

    Publication number: HR02-1004841536, Commercial Registry Office Ticino, (501)

    DEFENX SA, in Castel San Pietro, CHE-114.703.479, società anonima (Nr. FUSC 1 del 03.01.2018, Pubbl. 3964981).

    Persone dimissionarie e firme cancellate:
    Motti, Angelo, cittadino italiano, in Manno, presidente, con firma collettiva a due con il delegato;
    Celentano, Mauro, cittadino italiano, in Balerna, membro, senza diritto di firma.

    Nuove persone iscritte o modifiche:
    Stecconi, Andrea, cittadino italiano, in Castel San Pietro, amministratore unico, con firma individuale [finora: delegato, con firma individuale].

    SOGC 1/2018 - 03.01.2018
    Categories: Change of company address, Change in management

    Publication number: 3964981, Commercial Registry Office Ticino, (501)

    DEFENX SA, in Balerna, CHE-114.703.479, società anonima (Nr. FUSC 119 del 24.06.2015, Pubbl. 2226197).

    Statuti modificati:
    21.12.2017.

    Nuova sede:
    Castel San Pietro.

    Nuovo recapito:
    Via Obino 14, 6874 Castel San Pietro.

    Nuove persone iscritte o modifiche:
    Stecconi, Andrea, cittadino italiano, in Castel San Pietro, delegato, con firma individuale [finora: in Balerna].

    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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