Reports for Electrasim SA
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About Electrasim SA
- Electrasim SA is currently active and the industry «Other construction». The legal headquarters are in Lugano.
- Electrasim SA was founded on 28.06.1963.
- The commercial register entry of the company was last modified on 02.08.2022. Under «Notifications» it is possible to view all previous changes.
- Electrasim SA is registered in the Canton of TI under the UID CHE-105.736.451.
Management (4)
newest board members
newest authorized signatories
Fabio Meli,
Alessandro Minonzio,
Pier Gerardo Acocella,
Roberto Marcionelli
Commercial register information
Entry in the commercial register
28.06.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.052-6
UID/VAT
CHE-105.736.451
Sector
Other construction
Purpose (Original language)
L'attività commerciale in campo elettrico, vendita, installazione, riparazione di elettrodomestici, esecuzione di lavori di elettricista di ogni genere, impianti elettrici in generale, impianti telefonici, fabbricazione e commercio di quadri elettrici di distribuzione e di comando, installazione di impianti elettronici di allarme, l'importazione e l'esportazione di articoli del genere, esercizio di rappresentanza del ramo, consulenza e progettazione di impianti elettrici, partecipazione ad altre società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | 04.05.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 04.12.2014 | 03.05.2016 | |
| Fidirevisa SA | Lugano | <2004 | 03.12.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Electrasim 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: HR02-1005533332, Commercial Registry Office Ticino, (501)
Electrasim SA, in Lugano, CHE-105.736.451, società anonima (Nr. FUSC 225 del 18.11.2021, Pubbl. 1005337155).
Nuove persone iscritte o modifiche:
Meli, Fabio, da Onsernone, in Riva San Vitale, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Marcionelli, Ing. Roberto, da Bironico, in Sigirino (Monteceneri), direttore, con firma collettiva a due [finora: presidente, con firma collettiva a due].
Publication number: HR02-1005337155, Commercial Registry Office Ticino, (501)
Electrasim SA, in Lugano, CHE-105.736.451, società anonima (Nr. FUSC 231 del 26.11.2020, Pubbl. 1005032673).
Nuova succursale:
[radiati: Chiasso (CH-501.9.014.887-6)]. [radiati: Mendrisio (CH-501.9.014.888-4)].
Publication number: HR02-1005032673, Commercial Registry Office Ticino, (501)
Electrasim SA, in Lugano, CHE-105.736.451, società anonima (Nr. FUSC 141 del 23.07.2020, Pubbl. 1004943941).
Nuove persone iscritte o modifiche:
Minonzio, Alessandro, cittadino italiano, in Varese (IT), membro, con firma collettiva a due.
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.