• Edinthon SA

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    Register number: CH-514.3.005.804-7
    Sector: Production of paint and similar products

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Edinthon SA

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    About Edinthon SA

    • Edinthon SA is currently active and the industry «Production of paint and similar products». The legal headquarters are in Taverne.
    • The company was founded on 18.07.1991 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.07.2023.
    • The company's UID is CHE-107.338.179.
    • 8 various trademarks or applications have been registered by the company Edinthon SA in the IPI.
    • Companies with the same address as Edinthon SA: I.D. Individual Doors SA, Ruggero Canonica e Figli SA, Tecno Rivestimenti SA.

    Management (1)

    newest board members

    Dario Somazzi

    newest authorized signatories

    Dario Somazzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of paint and similar products

    Purpose (Original language)

    La compra-vendita di beni mobili ed in particolare materiali per intonaci, pittura, vernici ed affini, ivi compresa la fabbricazione, la produzione, l'importazione, l'esportazione e la consulenza. La società potrà aprire succursali, locali di deposito e negozi per la vendita al dettaglio. La partecipazione a qualsiasi azienda commerciale e industriale. La società potrà pure partecipare ad altre società similari sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FidiBC Revisioni SA
    Lugano 26.07.2023

    Former auditor (2)
    Name City Since Until
    Fidi BC SA
    Lugano 27.02.2019 25.07.2023
    Conteco SA
    Stabio <2004 26.02.2019

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Walges 01.11.2007 active 58175/2007
    Walges 01.11.2007 active 58175/2007

    Newest SOGC notifications: Edinthon 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 230726/2023 - 26.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005804576, Commercial Registry Office Ticino, (501)

    Edinthon SA, in Torricella-Taverne, CHE-107.338.179, società anonima (Nr. FUSC 39 del 25.02.2021, Pubbl. 1005110127).

    Persone dimissionarie e firme cancellate:
    Fidi BC SA (CHE-106.062.247), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    FidiBC Revisioni SA (CHE-366.163.769), in Lugano, ufficio di revisione.

    SOGC 210225/2021 - 25.02.2021
    Categories: Change in capital

    Publication number: HR02-1005110127, Commercial Registry Office Ticino, (501)

    Edinthon SA, in Torricella-Taverne, CHE-107.338.179, società anonima (Nr. FUSC 150 del 05.08.2020, Pubbl. 1004952242).

    Statuti modificati:
    18.02.2021.

    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 per iscritto o per e-mail.

    SOGC 200805/2020 - 05.08.2020
    Categories: Change in management

    Publication number: HR02-1004952242, Commercial Registry Office Ticino, (501)

    Edinthon SA, in Torricella-Taverne, CHE-107.338.179, società anonima (Nr. FUSC 40 del 27.02.2019, Pubbl. 1004576275).

    Persone dimissionarie e firme cancellate:
    Hofer, Francesco, da Langnau im Emmental, in Bissone, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Somazzi, Dario, da Comano, in Comano, amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    Hit list

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