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About DESA AUTOGLASS AG
- DESA AUTOGLASS AG has its legal headquarters in Pambio-Noranco and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management has 5 active persons registered.
- The commercial register entry of the company was last modified on 19.02.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-106.838.657.
- 3 trademarks or applications for trademarks are currently registered in the IPI database.
- Next to the company DESA AUTOGLASS AG there are 2 other active companies with an identical address. These include: CompanyRed Sagl, PULICAR SAGL.
Management (5)
newest board members
Roland Gäng,
Luciano Eugenio Della Santa,
Bernhard Rothacher
newest authorized signatories
Reto Brügger,
Valentin Djoni,
Roland Gäng,
Luciano Eugenio Della Santa,
Bernhard Rothacher
Commercial register information
Entry in the commercial register
22.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.795-3
UID/VAT
CHE-106.838.657
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
L'installazione, la riparazione e la manutenzione di vetri per veicoli, l'oscuramento di vetri per veicoli e di elementi in vetro di ogni genere, la codificazione di sicurezza di vetri per veicoli e la fornitura di prodotti e l'esecuzione di servizi aventi per oggetto veicoli.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidatio Treuhand AG | Steffisburg | 19.02.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&N Treuhand GmbH | Steffisburg | <2004 | 18.02.2020 | |
Other company names
Past and translated company names
- DESA AUTOGLASS SA
- Desa Autoglass Nord AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| DESA | 28.01.2025 | active | 01004/2025 |
| to the trademark | 22.06.2006 | active | 53671/2006 |
Newest SOGC notifications: DESA AUTOGLASS AG
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: HR02-1004834125, Commercial Registry Office Ticino, (501)
DESA AUTOGLASS AG, in Lugano, CHE-106.838.657, società anonima (Nr. FUSC 236 del 04.12.2012, p.0, Pubbl. 6958630).
Persone dimissionarie e firme cancellate:
B&N Treuhand, in Steffisburg, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fidatio Treuhand AG (CHE-438.556.383), in Steffisburg, ufficio di revisione;
Brügger, Reto, da Kirchdorf (BE), in Utzigen (Vechigen), con procura collettiva a due;
Djoni, Valentin, da Rorschach, in Ostermundigen, con procura collettiva a due.
Publication number: 6958630, Commercial Registry Office Ticino, (501)
DESA AUTOGLASS AG, in Lugano, CH-514.3.013.795-3, società anonima (FUSC no. 180 del 17.09.2012, Pubbl. 6851670).
Nuovo recapito:
Via Pian Scairolo 38, 6915 Pambio-Noranco.
Altro indirizzo:
Thunstrasse 162, 3074 Muri bei Bern.
Publication number: 6851670, Commercial Registry Office Ticino, (501)
DESA AUTOGLASS AG, in Lugano, CH-514.3.013.795-3, società anonima (FUSC no. 42 del 29.02.2012, Pubbl. 6574088).
Fusione:
ripresa di attivi e passivi di Desa Autoglass Sud SA, in Lugano (CH-514.4.013.775-4), secondo il contratto di fusione del 08/11.06.2012 e bilancio al 31.12.2011, che presenta attivi per CHF 635'951.07 e passivi verso terzi per CHF 436'782.45. La società assuntrice detiene tutte le azioni della società trasferente, per cui la fusione avviene senza aumento di capitale e senza attribuzione di azioni.
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.