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About Eral-Teck SA
- Eral-Teck SA has its legal headquarters in Cadempino, is active and operates in the sector «Locksmithery, smithy and workshops».
- The company was founded on 12.10.1993 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 16.11.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-107.524.807.
- Audemars Holding SA, Fondazione di previdenza per il personale della ditta R. Audemars SA, R. Audemars SA are registered at the same address.
Commercial register information
Entry in the commercial register
12.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cadempino
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.019-0
UID/VAT
CHE-107.524.807
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
La costruzione, riparazione, montaggio, acquisto di macchine industriali e macchine, soprattutto nel settore della meccanica di precisione; l'acquisto, la vendita e la mediazione di merci; la partecipazione ad altre società ed imprese, nonché l'importazione e l'esportazione di merce; macchine ed utensili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Lorenzo Biolcati | Mendrisio | 21.06.2011 | 04.04.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eral-Teck 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: HR02-1005605820, Commercial Registry Office Ticino, (501)
Eral-Teck SA, in Cadempino, CHE-107.524.807, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232404).
Nuove persone iscritte o modifiche:
Magnani, Fabio, da Bellinzona, in Agno, con firma individuale [finora: senza funzione registrata, con firma collettiva a due];
Magnani, Sara, da Bellinzona, in Agno, con firma individuale [finora: senza funzione registrata, con firma collettiva a due].
Publication number: HR02-1005232404, Commercial Registry Office Ticino, (501)
Eral-Teck SA, in Cadempino, CHE-107.524.807, società anonima (Nr. FUSC 88 del 08.05.2018, Pubbl. 4218083).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 4218083, Commercial Registry Office Ticino, (501)
Eral-Teck SA, in Cadempino, CHE-107.524.807, società anonima (Nr. FUSC 65 del 05.04.2018, Pubbl. 4152659).
Nuove persone iscritte o modifiche:
Magnani, Fabio, da Bellinzona, in Agno, con firma collettiva a due;
Magnani, Sara, da Bellinzona, in Agno, con firma collettiva a due.
Hit list
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