Reports for Elettronica De Peron SA
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About Elettronica De Peron SA
- Elettronica De Peron SA is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Faido.
- The company was founded on 23.02.1994.
- On the 31.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-106.108.576.
Commercial register information
Entry in the commercial register
23.02.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Faido
Commercial Registry Office
TI
Commercial register number
CH-506.3.000.138-2
UID/VAT
CHE-106.108.576
Sector
Trading in IT and communications products
Purpose (Original language)
L'acquisto e la vendita di apparecchi radio, televisori, Hifi ed elettronica di divertimento, nonchè l'installazione di impianti di sonorizzazione, via satellite e di antenna. La società può partecipare ad altre società aventi scopo analogo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Secunda Fiduciaria SA | Quinto | 08.06.2000 | 26.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elettronica De Peron 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: HR02-1005138790, Commercial Registry Office Ticino, (501)
Elettronica De Peron SA, in Faido, CHE-106.108.576, società anonima (Nr. FUSC 122 del 27.06.2016, p.0, Pubbl. 2914691).
Statuti modificati:
24.03.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Publication number: 2914691, Commercial Registry Office Ticino, (501)
Elettronica De Peron SA, in Faido, CHE-106.108.576, società anonima (FUSC no. 222 del 15.11.2007, p. 15, Pubbl. 4201618).
Statuti modificati:
16.06.2016.
Nuovo organo di pubblicazione:
FUSC. Con dichiarazione del 16.06.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Secunda Fiduciaria SA, in Quinto, ufficio di revisione;
De Peron, Christian, da Faido, in Faido, membro, senza diritto di firma.
Nuove persone iscritte o modifiche:
De Peron, Gianluca, da Faido, in Faido, amministratore unico, con firma individuale [finora: presidente con firma individuale].
Publication number: 4201618, Commercial Registry Office Ticino, (501)
Elettronica De Peron SA, in Faido, CH-506.3.000.138-2, l'acquisto e la vendita di apparecchi radio, televisori, Società anonima (FUSC no. 66 del 4.4.2001, pagina 2510).
Nuove persone iscritte o modifiche:
De Peron, Gianluca, da Faido, in Faido, presidente, con firma individuale [finora: con firma collettiva a due];
De Peron, Christian, da Faido, in Faido, membro, senza diritto di firma [finora: 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.