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About Erre Diffusion SA
- Erre Diffusion SA has its legal headquarters in Personico, is active and operates in the sector «Trading in household appliances and related goods».
- The management of the company Erre Diffusion SA, which was founded on the 06.07.1989, consists of 2 persons.
- On the 01.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of TI is CHE-106.480.863.
Commercial register information
Entry in the commercial register
06.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Personico
Commercial Registry Office
TI
Commercial register number
CH-506.3.000.105-8
UID/VAT
CHE-106.480.863
Sector
Trading in household appliances and related goods
Purpose (Original language)
La rappresentanza, l'acquisto e la vendita di mobili di ogni genere, lo studio di mercato, nonchè l'esercizio di ogni altra attività che consente di raggiungere lo scopo sociale.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Studio Paolo Mondia | Bissone | 11.01.2010 | 07.01.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Erre Diffusion 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: HR02-1005975350, Commercial Registry Office Ticino, (501)
Erre Diffusion SA, in Personico, CHE-106.480.863, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232407).
Nuovo recapito:
c/o Studio R Sagl, Via al Lavatoio 8, 6744 Personico.
Nuove persone iscritte o modifiche:
Rezzin, Stefano, da Personico, in Zug, membro, con firma individuale [finora: in Personico].
Publication number: HR02-1005232407, Commercial Registry Office Ticino, (501)
Erre Diffusion SA, in Personico, CHE-106.480.863, società anonima (Nr. FUSC 4 del 08.01.2014, p.0, Pubbl. 1270875).
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: 1270875, Commercial Registry Office Ticino, (501)
Erre Diffusion SA, in Personico, CHE-106.480.863, società anonima (FUSC no. 149 del 06.08.2013, Pubbl. 1014707).
Statuti modificati:
25.11.2013. Con dichiarazione del 25.11.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Studio Paolo Mondia (CH-501.1.009.745-9), in Bissone, ufficio di revisione.
Nuove persone iscritte o modifiche:
Rezzin, Mario, da Personico, in Personico, presidente, con firma individuale [finora: cittadino italiano].
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.