• DOBAMAC SA

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    Register number: CH-514.3.024.426-9
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DOBAMAC SA

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    Company dossier as PDF

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    About DOBAMAC SA

    • DOBAMAC SA is a Company limited by shares (AG) with its legal headquarters in Corteglia. DOBAMAC SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 19.04.2000.
    • The most recent commercial register change was made on 25.06.2021. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-101.240.004.
    • Companies with an identical address: CRIMAGNO SA, Diaspro di Coronelli Andrea, Edil Design Sagl.

    Management (1)

    newest board members

    Ivan Bernasconi

    newest authorized signatories

    Ivan Bernasconi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'assunzione di partecipazioni in aziende operanti nella costruzione di macchinari; la fornitura di impianti e "Know How" nel settore della plastica ed affine. L'acquisizione e lo sfruttamento di brevetti e di marchi nonché lo svolgimento di ogni attività atta al conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Idefid SA
    Castel San Pietro 01.04.2015 02.08.2020
    Sarigest SA in liquidazione
    Lugano <2004 03.02.2015

    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: DOBAMAC 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005228918, Commercial Registry Office Ticino, (501)

    DOBAMAC SA, in Castel San Pietro, CHE-101.240.004, società anonima (Nr. FUSC 148 del 03.08.2020, Pubbl. 1004950569).

    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 200803/2020 - 03.08.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004950569, Commercial Registry Office Ticino, (501)

    DOBAMAC SA, in Lugano, CHE-101.240.004, società anonima (Nr. FUSC 63 del 01.04.2015, p.0, Pubbl. 2075899).

    Statuti modificati:
    30.06.2020.

    Nuova sede:
    Castel San Pietro.

    Nuovo recapito:
    Piancorella 2, 6873 Corteglia. Secondo dichiarazione del 30.06.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Staub, Christian, da Ochlenberg, in Pregassona (Lugano), amministratore unico, con firma individuale;
    Idefid SA (CHE-105.081.420), in Castel San Pietro, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Bernasconi, Ivan, da Castel San Pietro, in Corteglia (Castel San Pietro), amministratore unico, con firma individuale.

    SOGC 63/2015 - 01.04.2015
    Categories: Change of auditors

    Publication number: 2075899, Commercial Registry Office Ticino, (501)

    DOBAMAC SA, in Lugano, CHE-101.240.004, società anonima (FUSC no. 23 del 04.02.2015, Pubbl. 1970491).

    Nuove persone iscritte o modifiche:
    Idefid SA (CHE-105.081.420), in Castel San Pietro, ufficio di revisione.

    Hit list

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