• E.L.E.M.A.C Consulting & Project SA

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    Register number: CH-501.3.018.629-2
    Sector: Architectural and engineering activities

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About E.L.E.M.A.C Consulting & Project SA

    • E.L.E.M.A.C Consulting & Project SA from Mendrisio operates in the sector «Architectural and engineering activities» and is active.
    • The management of the company E.L.E.M.A.C Consulting & Project SA consists of 3 persons. The foundation of the company took place on 28.02.2014.
    • The most recent commercial register change was made on 12.01.2024. You can find all changes under «Notifications».
    • The company E.L.E.M.A.C Consulting & Project SA is registered under the UID CHE-305.751.463.
    • Next to the company E.L.E.M.A.C Consulting & Project SA there are 19 other active companies with an identical address. These include: Advanced Mechanical Systems SAGL, Assiway SA, Broway SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Attività di progettazione, produzione e vendita, di quadri elettrici pneumatici e oleodinamici per costruttori di macchine e automazioni in genere, commercio di materiali inerenti a detta attività, oltre alla programmazione, l'impianto a bordo e la messa in opera. La società potrà svolgere attività di commercializzazione in genere, di rappresentanza e di posizionamento su mercati esteri, potrà partecipare direttamente e indirettamente ad altre società sia nazionali che estere. Potrà acquisire immobili sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BV Fiduciaria SA
    Chiasso 02.09.2015 11.01.2024
    REFIDEST SA
    Paradiso 05.03.2014 01.09.2015

    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: E.L.E.M.A.C Consulting & Project 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 240112/2024 - 12.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005933193, Commercial Registry Office Ticino, (501)

    E.L.E.M.A.C Consulting & Project SA, in Mendrisio, CHE-305.751.463, società anonima (Nr. FUSC 244 del 15.12.2023, Pubbl. 1005911613). Secondo dichiarazione del 19.12.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    BV Fiduciaria SA (CHE-112.046.239), in Melide, ufficio di revisione.

    SOGC 231215/2023 - 15.12.2023
    Categories: Change of company address

    Publication number: HR02-1005911613, Commercial Registry Office Ticino, (501)

    E.L.E.M.A.C Consulting & Project SA, in Morbio Inferiore, CHE-305.751.463, società anonima (Nr. FUSC 228 del 23.11.2020, Pubbl. 1005029402).

    Statuti modificati:
    11.12.2023.

    Nuova sede:
    Mendrisio.

    Nuovo recapito:
    Piazzetta Luigi Fontana 4, 6850 Mendrisio.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o e-mail.

    SOGC 201123/2020 - 23.11.2020
    Categories: Change in capital

    Publication number: HR02-1005029402, Commercial Registry Office Ticino, (501)

    E.L.E.M.A.C Consulting & Project SA, in Morbio Inferiore, CHE-305.751.463, società anonima (Nr. FUSC 202 del 18.10.2016, p.0, Pubbl. 3113559).

    Statuti modificati:
    17.11.2020.

    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 per iscritto e email.

    Hit list

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