• Ercolani e Campana SA

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    Register number: CH-514.3.002.841-8
    Sector: Other construction

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Ercolani e Campana SA

    • Ercolani e Campana SA with its legal headquarters in Pregassona is a Company limited by shares (AG) from the sector «Other construction». Ercolani e Campana SA is active.
    • The management of the company Ercolani e Campana SA consists of 2 persons.
    • The company has last modified its commercial register entry on 29.06.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-107.886.529.
    • On the same address there are 4 other active companies registered. These include: Casalini Sagl, ELETTRO INGEGNERIA ERCOLANI DIEGO Sagl, Nuovo Garage Ceresio Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    L'importazione, l'esportazione, la compera, la vendita e il commercio in genere di ogni apparecchiatura elettrica, di elettrodomestici, di apparecchiature radio e televisione; la progettazione e la realizzazione di impianti elettrici, quadri elettrici, telefoni federali, impianti di allarme, impianti per la ricezione radio e TV.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BESFID SA
    Lugano <2004 19.05.2016

    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: Ercolani e Campana 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232405, Commercial Registry Office Ticino, (501)

    Ercolani e Campana SA, in Lugano, CHE-107.886.529, società anonima (Nr. FUSC 96 del 20.05.2016, p.0, Pubbl. 2842635).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 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.

    SOGC 96/2016 - 20.05.2016
    Categories: Change of auditors

    Publication number: 2842635, Commercial Registry Office Ticino, (501)

    Ercolani e Campana SA, in Lugano, CHE-107.886.529, società anonima (FUSC no. 86 del 03.05.2012, Pubbl. 6663786).

    Statuti modificati:
    13.05.2016.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale. Con dichiarazione del 13.05.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Besfid Fiduciaria SA, in Lugano, ufficio di revisione.

    SOGC 86/2012 - 03.05.2012
    Categories: Change in management

    Publication number: 6663786, Commercial Registry Office Ticino, (501)

    Ercolani e Campana SA, in Lugano, CH-514.3.002.841-8, società anonima (FUSC no. 38 del 23.02.2007, p. 18, Pubbl. 3794676).

    Persone dimissionarie e firme cancellate:
    Ercolani, Ing. Aleardo, da Lugano, in Gravesano, membro, con firma collettiva a due;
    Ercolani, Michela, da Lugano, in Gravesano, con procura collettiva a due.

    Hit list

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