• ENOTECH SA

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    Register number: CH-524.3.009.930-7
    Sector: Trading with machines

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ENOTECH SA

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    Company dossier as PDF

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    About ENOTECH SA

    • ENOTECH SA has its legal headquarters in Castel San Pietro and is active. It operates in the sector «Trading with machines».
    • ENOTECH SA was entered in the trade register on the 16.02.2004.
    • The commercial register entry of the company was last modified on 07.07.2020. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company ENOTECH SA is the following: CHE-110.531.860.

    Management (1)

    newest board members

    Samuel Latini

    newest authorized signatories

    Samuel Latini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    L'acquisto, la vendita, l'importazione, l'esportazione e il commercio di prodotti, materiale, macchinari e installazioni per il settore enologico e vitivinicolo. La detenzione di brevetti e di esclusive. L'acquisto di beni immobili in relazione allo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Coge-Fidam SA
    Lugano 15.12.2017 06.07.2020
    ALG Consulting Sagl
    Grono 09.04.2010 14.12.2017
    Ufficio fiduciario e contabile di Pierangelo Gadoni
    Bellinzona <2004 08.04.2010

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ENOTECH 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 200707/2020 - 07.07.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004931074, Commercial Registry Office Ticino, (501)

    ENOTECH SA, in Castel San Pietro, CHE-110.531.860, società anonima (Nr. FUSC 244 del 15.12.2017, Pubbl. 3935097).

    Statuti modificati:
    30.06.2020.

    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 per lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 30.06.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Coge-Fidam SA (CHE-108.160.228), in Lugano, ufficio di revisione.

    SOGC 244/2017 - 15.12.2017
    Categories: Change of auditors

    Publication number: 3935097, Commercial Registry Office Ticino, (501)

    ENOTECH SA, in Castel San Pietro, CHE-110.531.860, società anonima (Nr. FUSC 68 del 09.04.2010, Pubbl. 5579532).

    Persone dimissionarie e firme cancellate:
    ALG Consulting Sagl (CH-500.4.004.252-1), paese di origine sconosciuto, in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Coge-Fidam SA (CHE-108.160.228), in Lugano, ufficio di revisione.

    SOGC 68/2010 - 09.04.2010
    Categories: Change of auditors

    Publication number: 5579532, Commercial Registry Office Ticino, (501)

    ENOTECH SA, in Castel San Pietro, CH-524.3.009.930-7, Società anonima (FUSC no. 83 del 29.4.2005, pagina 14, publ. 2817414).

    Persone e firme cancellate:
    Ufficio fiduciario e contabile di Pierangelo Gadoni, in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    ALG Consulting Sagl (CH-500.4.004.252-1), in Bellinzona, ufficio di revisione.

    Hit list

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