• Device SA

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    Register number: CH-514.3.006.688-4
    Sector: Trading in IT and communications products

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Device SA

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    Company dossier as PDF

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    About Device SA

    • Device SA with its legal headquarters in Novaggio is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Device SA is active.
    • Device SA was founded on 15.10.1992.
    • The last commercial register change was made on 10.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-102.067.369.

    Management (1)

    newest board members

    Paolo Romani

    newest authorized signatories

    Paolo Romani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    La vendita, la produzione e lo sviluppo, l'installazione, la manutenzione e l'intermediazione, l'import e l'export di programmi per elaboratori, modulistica, elaboratori, unità periferiche, componenti, sistemi d'automazione e relativa accessoristica, la fornitura di servizi di addestramento, assistenza, elaborazione, rilevazione dati, fornitura informazioni. Può inoltre acquistare rappresentanze, operare all'estero nonché partecipare a società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trantor Fiduciaria SA
    Lugano <2004 24.06.2009

    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: Device 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 250410/2025 - 10.04.2025
    Categories: Change of company address

    Publication number: HR02-1006305893, Commercial Registry Office Ticino, (501)

    Device SA, in Novaggio, CHE-102.067.369, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230598).

    Nuova sede:
    Lema. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Lema sulla base del Decreto legislativo del 28.05.2024.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230598, Commercial Registry Office Ticino, (501)

    Device SA, in Novaggio, CHE-102.067.369, società anonima (Nr. FUSC 155 del 14.08.2018, Pubbl. 4414151).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 155/2018 - 14.08.2018
    Categories: Change of company address

    Publication number: 4414151, Commercial Registry Office Ticino, (501)

    Device SA, in Manno, CHE-102.067.369, società anonima (Nr. FUSC 120 del 25.06.2009, Pubbl. 5091436).

    Statuti modificati:
    06.08.2018.

    Nuova sede:
    Novaggio.

    Nuovo recapito:
    Via Bedéa 6, 6986 Novaggio.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera, fax o email.

    Hit list

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