• Eleman SA

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    Register number: CH-514.3.013.400-8
    Sector: Architectural and engineering activities

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o EDIL-RINNOVA SA
    Via della Posta 34
    6934 Bioggio
    Neighbourhood

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    About Eleman SA

    • Eleman SA in Bioggio is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Eleman SA is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 02.10.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Eleman SA is registered under the UID CHE-100.901.843.
    • Companies with an identical address: Casarredo Outlet Sagl, DBM Hight Partners SA, DIMAX CONSULTING SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Engineering, consulenza tecnica aziendale, produzione e commercio di materiale elettronico, importazione ed esportazione di merci, l'acquisto e la vendita di immobili all'estero e ricerche di mercato. La partecipazione ad altre società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PLURISPAZIA SA
    Lugano <2004 29.06.2009

    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.

    Newest SOGC notifications: Eleman 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 241002/2024 - 02.10.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006143798, Commercial Registry Office Ticino, (501)

    Eleman SA, in Lugano, CHE-100.901.843, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167221).

    Statuti modificati:
    23.09.2024.

    Nuova sede:
    Bioggio.

    Nuovo recapito:
    c/o EDIL-RINNOVA SA, Via della Posta 34, 6934 Bioggio.

    Nuove persone iscritte o modifiche:
    Lavelli, Dott. Giovan Battista, da Maggia, in Caslano, amministratore unico, con firma individuale [finora: Lavelli, Dott. Giovanni].

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005167221, Commercial Registry Office Ticino, (501)

    Eleman SA, in Lugano, CHE-100.901.843, società anonima (Nr. FUSC 114 del 17.06.2013, p.0, Pubbl. 920939).

    Statuti modificati:
    22.04.2021.

    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 avviso personale (inclusa via fax o e-mail o altro mezzo elettronico). [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti modificati su punti non soggetti a pubblicazione.]

    SOGC 114/2013 - 17.06.2013
    Categories: Change of company address

    Publication number: 920939, Commercial Registry Office Ticino, (501)

    Eleman SA, in Lugano, CH-514.3.013.400-8, società anonima (FUSC no. 123 del 30.06.2009, p. 27, Pubbl. 5101554).

    Nuovo recapito:
    c/o WTS Consulting SA, Via S. Balestra 15A, 6900 Lugano.

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