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About EASY ENERGY COMPANIES E CONSULTING SA
- EASY ENERGY COMPANIES E CONSULTING SA has its legal headquarters in Lamone and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company EASY ENERGY COMPANIES E CONSULTING SA, which was founded on the 04.10.1977, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.06.2021.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-107.885.889.
Commercial register information
Entry in the commercial register
04.10.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lamone
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.306-2
UID/VAT
CHE-107.885.889
Sector
Architectural and engineering activities
Purpose (Original language)
La consulenza, la ricerca, la progettazione, l'analisi e la pianificazione nei settori dell'energia, in particolare lo sviluppo di tecnologie per il risparmio energetico e il commercio di energia da qualunque forma prodotta. Consulenze immobiliari, direzione e coordinamento di progettazioni e di lavori edili, progettazioni, investimenti, finanziamenti, compra-vendita, amministrazione e gestione di beni mobiliari e immobiliari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HRK & Partners SA | Lugano | 30.05.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ragim Fiduciaria SA | Lugano | 22.10.2004 | 02.01.2012 | |
Other company names
Past and translated company names
- Imotecno SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EASY ENERGY COMPANIES E CONSULTING 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: HR02-1005200981, Commercial Registry Office Ticino, (501)
EASY ENERGY COMPANIES E CONSULTING SA, in Mezzovico-Vira, CHE-107.885.889, società anonima (Nr. FUSC 178 del 16.09.2019, Pubbl. 1004716913).
Statuti modificati:
30.04.2021.
Nuova sede:
Lamone.
Nuovo recapito:
Via Industria 18, 6814 Lamone.
Nuove azioni:
511 azioni nominative da CHF 1'000.00 [finora: 511 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: HR02-1004716913, Commercial Registry Office Ticino, (501)
EASY ENERGY COMPANIES E CONSULTING SA, in Mezzovico-Vira, CHE-107.885.889, società anonima (Nr. FUSC 224 del 19.11.2018, Pubbl. 1004500825).
Nuove persone iscritte o modifiche:
Pfammatter, Daniel, da Eischoll, in Montagnola (Collina d'Oro), presidente, con firma collettiva a due [finora: in Collina d'Oro, amministratore unico, con firma individuale];
Beer, Lorenz, da Trub, in Gerzensee, membro, con firma collettiva a due;
Hanselmann, Davide, da Sennwald, in Lugano, con procura collettiva a due.
Publication number: HR02-1004500825, Commercial Registry Office Ticino, (501)
EASY ENERGY COMPANIES E CONSULTING SA, in Mezzovico-Vira, CHE-107.885.889, società anonima (Nr. FUSC 102 del 30.05.2016, Pubbl. 2858785).
Persone dimissionarie e firme cancellate:
Albrecht, Tobias, cittadino germanico, in Untergruppenbach (DE), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Pfammatter, Daniel, da Eischoll, in Collina d'Oro, amministratore unico, con firma individuale [finora: presidente, con firma individuale].
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.