• Distel SA

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    Register number: CH-514.3.001.258-6
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Distel SA

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    Company dossier as PDF

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    About Distel SA

    • Distel SA from Bioggio operates in the sector «Manufacturing of other electrical equipment/appliances» and is active.
    • The management consists of 2 persons. The company was founded on 15.01.1979.
    • The commercial register entry of the company was last modified on 26.04.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Distel SA is the following: CHE-107.952.327.
    • Companies with an identical address: CÀ VEGIA SA, Carlo Volponi SA, CASA SERTA SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Compravendita e fornitura di materiale elettrico di ogni genere, fabbricazione e vendita di quadri di distribuzione, partecipazione ad altre società aventi scopo analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Tanner SA
    Lugano 08.09.1995 25.04.2023

    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: Distel 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 230426/2023 - 26.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005732776, Commercial Registry Office Ticino, (501)

    Distel SA, in Bioggio, CHE-107.952.327, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168712). Secondo dichiarazione del 31.03.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fiduciaria Tanner SA, in Lugano, ufficio di revisione.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005168712, Commercial Registry Office Ticino, (501)

    Distel SA, in Bioggio, CHE-107.952.327, società anonima (Nr. FUSC 133 del 12.07.2007, p.14, Pubbl. 4023116).

    Statuti modificati:
    24.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC.

    Persone dimissionarie e firme cancellate:
    Pedretti, Giacomo, da Lugano, in Cagiallo, presidente del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pedretti, Roberto, da Lugano, in Breganzona (Lugano), presidente, con firma individuale [finora: membro, con firma individuale];
    Pedretti, Andrea, da Lugano, in Dübendorf, membro, con firma individuale.

    SOGC 133/2007 - 12.07.2007
    Categories: Miscellaneous changes

    Publication number: 4023116, Commercial Registry Office Ticino, (501)

    Distel SA, in Bioggio, CH-514.3.001.258-6, fornitura di materiale elettrico, Società anonima (FUSC no. 107 del 6.6.2003, pagina 14, publ. 1023014).

    Persone dimissionarie e firme cancellate:
    Pedretti, Domenico, da Lugano, in Lugano, vice-presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pedretti, Roberto, da Lugano, in Breganzona (Lugano), membro, con firma individuale.

    Hit list

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