• Elc Electroconsult SA

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    Register number: CH-501.3.020.861-0
    Sector: Architectural and engineering activities

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elc Electroconsult SA

    • Elc Electroconsult SA from Novazzano operates in the sector «Architectural and engineering activities» and is active.
    • Elc Electroconsult SA was founded on 31.03.2017.
    • On the 29.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-404.819.886.
    • Next to the company Elc Electroconsult SA there are 4 other active companies with an identical address. These include: DSV Air & Sea SA, succursale di Novazzano, Idreco SA, New Vetline Sagl.

    Management (1)

    newest board members

    Oscar Mario Crameri

    newest authorized signatories

    Oscar Mario Crameri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Lo svolgimento di ogni e qualsiasi attività nei seguenti campi: produzione, trasmissione e distribuzione di energia elettrica; agricoltura, bonifica ed irrigazione; geotermia, geologia, geotecnia; ingegneria civile, idraulica, architettonica, urbanistica ed elettromeccanica; ingegneria del territorio, infrastruttura, ecologia; telecomunicazioni, servizi satellitari come pure lo svolgimento e la realizzazione di tutte le attività direttamente o indirettamente connesse al perseguimento dell'oggetto di cui sopra.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    S&A Tax & Audit SA
    Lugano 19.02.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Electroconsult SA

    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: Elc Electroconsult 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 210629/2021 - 29.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005232803, Commercial Registry Office Ticino, (501)

    Elc Electroconsult SA, in Novazzano, CHE-404.819.886, società anonima (Nr. FUSC 120 del 24.06.2021, Pubbl. 1005227556).

    Statuti modificati:
    17.06.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono sul FUSC. [Con deliberazione dell'assemblea generale del 17.06.2021 gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative].

    SOGC 210624/2021 - 24.06.2021
    Categories: Change in capital

    Publication number: HR02-1005227556, Commercial Registry Office Ticino, (501)

    Elc Electroconsult SA, in Novazzano, CHE-404.819.886, società anonima (Nr. FUSC 180 del 16.09.2020, Pubbl. 1004979960).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    SOGC 200916/2020 - 16.09.2020
    Categories: Change of company address

    Publication number: HR02-1004979960, Commercial Registry Office Ticino, (501)

    Elc Electroconsult SA, in Lugano, CHE-404.819.886, società anonima (Nr. FUSC 34 del 19.02.2020, Pubbl. 1004834129).

    Statuti modificati:
    10.09.2020.

    Nuova sede:
    Novazzano.

    Nuovo recapito:
    Via Roncaglia 14, 6883 Novazzano.

    Hit list

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