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About Elettro H.W. SA
- Elettro H.W. SA has its legal headquarters in Taverne and is active. It operates in the sector «Manufacturing of other electrical equipment/appliances».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 27.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Elettro H.W. SA is the following: CHE-106.401.214.
- There are 3 other active companies registered at the same address. These include: Eco2 SA, Ecorisana SA, Widmer - Chemical Engineering & Consulting SA.
Management (3)
newest board members
newest authorized signatories
Gabriele Widmer,
Nicola Fabio Gaston Widmer,
Ing. August Philipp Christoph Widmer
Commercial register information
Entry in the commercial register
06.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Torricella-Taverne
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.345-4
UID/VAT
CHE-106.401.214
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
L'automatizzazione industriale e di stabili, la compra-vendita e la produzione di hardware, software e quadri elettrici, come pure l'esecuzione di impianti elettrici e di impianti a energie alternative. Potrà acquistare proprietà immobiliari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirevisioni SA | Muralto | 10.07.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaria SA | Muralto | <2004 | 15.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elettro H.W. 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: HR02-1005505560, Commercial Registry Office Ticino, (501)
Elettro H.W. SA, in Torricella-Taverne, CHE-106.401.214, società anonima (Nr. FUSC 81 del 28.04.2021, Pubbl. 1005162832).
Persone dimissionarie e firme cancellate:
Stanga, Rolando, da Roveredo (GR), in Gordola, con firma collettiva a due.
Publication number: HR02-1005162832, Commercial Registry Office Ticino, (501)
Elettro H.W. SA, in Torricella-Taverne, CHE-106.401.214, società anonima (Nr. FUSC 45 del 05.03.2021, Pubbl. 1005116924).
Statuti modificati:
22.04.2021.
Nuovo capitale azionario liberato:
CHF 100'000.00 [finora: CHF 50'000.00].
Nuove azioni:
50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. [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 adattati al nuovo diritto azionario.]
Publication number: HR02-1005116924, Commercial Registry Office Ticino, (501)
Elettro H.W. SA, in Torricella-Taverne, CHE-106.401.214, società anonima (Nr. FUSC 128 del 05.07.2019, Pubbl. 1004669255).
Persone dimissionarie e firme cancellate:
Belometti, Matteo, da Morbio Inferiore, in Chiasso, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Stanga, Rolando, da Roveredo (GR), in Gordola, 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.