• EDILMONTAGE SA

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    Register number: CH-528.3.001.119-7
    Sector: Trading with machines

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for EDILMONTAGE SA

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    About EDILMONTAGE SA

    • EDILMONTAGE SA has its legal headquarters in Cadro and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • EDILMONTAGE SA was founded on 28.01.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.05.2021.
    • The reported UID is CHE-109.886.138.
    • There are 9 other active companies registered at the same address. These include: Associazione ImprendiTI, Bottega dei Ghi Food & Beverage Sagl, C.N.D. Estetik SAGL.

    Management (1)

    newest board members

    Alberto Gehringer

    newest authorized signatories

    Alberto Gehringer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    L'acquisto, la vendita, il noleggio, il montaggio, la riparazione e la manutenzione di gru e di macchinari in genere; la formazione professionale di gruisti e collaudi gru. Essa potrà istituire filiali ed agenzie nonchè partecipare sotto qualunque forma ad imprese similari sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Siron SA
    Camorino 04.05.2011 21.12.2011
    Ciemme SA
    Magliaso <2004 03.05.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EDILMONTAGE 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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005184885, Commercial Registry Office Ticino, (501)

    EDILMONTAGE SA, in Lugano, CHE-109.886.138, società anonima (Nr. FUSC 48 del 09.03.2018, Pubbl. 4103407).

    Statuti modificati:
    28.04.2021.

    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 lettera raccomandata.

    SOGC 48/2018 - 09.03.2018
    Categories: Change of company address

    Publication number: 4103407, Commercial Registry Office Ticino, (501)

    EDILMONTAGE SA, in Lugano, CHE-109.886.138, società anonima (Nr. FUSC 249 del 22.12.2011, Pubbl. 6473520).

    Nuovo recapito:
    Via Alla Stampa 21, 6965 Cadro.

    SOGC 249/2011 - 22.12.2011
    Categories: Change in management, Change of auditors

    Publication number: 6473520, Commercial Registry Office Ticino, (501)

    EDILMONTAGE SA, in Lugano, CH-528.3.001.119-7, società anonima (FUSC no. 86 del 04.05.2011, p. 0, Pubbl. 6146722).

    Statuti modificati:
    15.12.2011.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata ed e-mail. Con dichiarazione del 15.12.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Siron SA (CH-500.9.004.753-7), in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Gehringer, Alberto, da Arth, in Lugano, amministratore unico, con firma individuale [finora: in Claro].

    Hit list

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