Reports for DOS Group SA
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About DOS Group SA
- DOS Group SA has its legal headquarters in Mendrisio and is active. It operates in the sector «IT services».
- The company was founded on 09.05.2001.
- The company has last changed their commercial register entry on 20.10.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of TI is CHE-109.036.022.
- Companies with an identical address: AC2 Solutions Sagl, Blackwell Brands Sagl, DOS Ventures Sagl.
Management (4)
newest board members
newest authorized signatories
Andrea Belottini,
Gianluca Rizzardi,
Alessandro Paolo Carlo Cavadini,
Stefano Pietro Doninelli
Commercial register information
Entry in the commercial register
09.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.4.009.265-2
UID/VAT
CHE-109.036.022
Sector
IT services
Purpose (Original language)
La consulenza informatica e elettronica, consulenza su nuove tecnologie, contratti di manutenzione e sviluppo della propria struttura informatica, sviluppo ed applicazioni software personalizzati, vendita, istallazioni, riparazioni e manutenzione di computer e accessori sia per aziende che privati, formazioni di corsi, contratti di assistenza telefonica, vendita e progettazione di impianti televisivi, telefonici e satellitari, vendita fotocamere, videocamere digitali, computer e televisori, impianti hifi, consulenza per progettazione informatica, gestionale, musicale per locali pubblici, abbonamenti swisscom, diax, orange, vendita telefoni e accessori.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 25.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 10.12.2009 | 24.03.2022 | |
Other company names
Past and translated company names
- Dos informatica e elettronica Sagl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DOS Group 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
Publication number: HR02-1005865846, Commercial Registry Office Ticino, (501)
DOS Group SA, in Mendrisio, CHE-109.036.022, società anonima (Nr. FUSC 245 del 16.12.2022, Pubbl. 1005630907).
Nuove persone iscritte o modifiche:
Belottini, Andrea, cittadino italiano, in Lugano, con procura collettiva a due con un membro [finora: in Chiuro (IT)].
Publication number: HR02-1005630907, Commercial Registry Office Ticino, (501)
DOS Group SA, in Mendrisio, CHE-109.036.022, società anonima (Nr. FUSC 209 del 27.10.2022, Pubbl. 1005592389).
Persone dimissionarie e firme cancellate:
Peter Koesters, Sibylle Isabelle, da Zurigo, in Zurigo, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Belottini, Andrea, cittadino italiano, in Chiuro (IT), con procura collettiva a due con un membro;
Rizzardi, Gianluca, cittadino italiano, in Besano (IT), con procura collettiva a due con un membro.
Publication number: HR02-1005592389, Commercial Registry Office Ticino, (501)
DOS Group SA, in Mendrisio, CHE-109.036.022, società anonima (Nr. FUSC 60 del 25.03.2022, Pubbl. 1005435925).
Trasferimento di patrimonio:
secondo contratto del 21.10.2022, la società ha trasferito attivi per CHF 861'979.00 e passivi verso terzi per CHF 823'662.00 alla sureVIVE SA, in Mendrisio (CHE-156.529.218).
Controprestazione:
nessuna.
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.