• Erre Diffusion SA

    TI
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    Register number: CH-506.3.000.105-8
    Sector: Trading in household appliances and related goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Studio R Sagl
    Via al Lavatoio 8
    6744 Personico
    Neighbourhood

    Reports for Erre Diffusion SA

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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

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio Paolo Mondia
    Bissone 11.01.2010 07.01.2014

    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: 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

    SOGC 240301/2024 - 01.03.2024
    Categories: Change of company address, Change in management

    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].

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    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.

    SOGC 4/2014 - 08.01.2014
    Categories: Change in management, Change of auditors

    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

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