• DUCK TRADE SA

    TI
    active
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    Register number: CH-501.3.013.224-2
    Sector: Trading with various goods

    Registered since

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Ghielmimport SA
    Via Cantonale
    6805 Mezzovico
    Neighbourhood

    Reports for DUCK TRADE SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About DUCK TRADE SA

    • DUCK TRADE SA has its legal headquarters in Mezzovico and is active. It operates in the sector «Trading with various goods».
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.04.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-114.983.296.
    • 5 Stelle Home Interiors SA, AD HVerpackungen AG, Alpex Pharma SA have the same address as DUCK TRADE SA.

    Management (1)

    newest board members

    Dr. Mattia Ghielmi

    newest authorized signatories

    Dr. Mattia Ghielmi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La produzione di articoli di genere prevalentemente alimentare destinati alla vendita all'ingrosso ed al dettaglio; la conduzione, la gestione e l'amministrazione per conto proprio di attività commerciali, negozi e/o altre strutture di vendita. Potrà compiere operazioni commerciali con facoltà di rappresentanza di marchi e brevetti e potrà pure svolgere ogni tipo di attività atta a raggiungere lo scopo sociale, come pure partecipare ad imprese o ditte con uno scopo similare.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    JURISAUDIT AG
    Zug 13.09.2018

    Former auditor (2)
    Name City Since Until
    Juris Treuhand AG
    Zug 04.12.2013 12.09.2018
    Fiduciaria Caverzasio SA in liquidazione
    Lugano 31.07.2009 03.12.2013

    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: DUCK TRADE 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 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165608, Commercial Registry Office Ticino, (501)

    DUCK TRADE SA, in Mezzovico-Vira, CHE-114.983.296, società anonima (Nr. FUSC 150 del 07.08.2019, Pubbl. 1004691468).

    Statuti modificati:
    23.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    SOGC 190807/2019 - 07.08.2019
    Categories: Change in management

    Publication number: HR02-1004691468, Commercial Registry Office Ticino, (501)

    DUCK TRADE SA, in Mezzovico-Vira, CHE-114.983.296, società anonima (Nr. FUSC 177 del 13.09.2018, Pubbl. 1004455034).

    Persone dimissionarie e firme cancellate:
    Taddei, Sergio, da Gerra (Gambarogno), in Niederlenz, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ghielmi, Mattia, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    SOGC 180913/2018 - 13.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004455034, Commercial Registry Office Ticino, (501)

    DUCK TRADE SA, in Mezzovico-Vira, CHE-114.983.296, società anonima (Nr. FUSC 235 del 04.12.2013, Pubbl. 1216213).

    Persone dimissionarie e firme cancellate:
    Juris Treuhand AG (CHE-106.916.027), in Zugo, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    JURISAUDIT AG (CHE-114.623.136), in Zug, ufficio di revisione.

    Hit list

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