• ES Electronic SA

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    Register number: CH-509.3.000.648-6
    Sector: Architectural and engineering activities

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for ES Electronic SA

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    Company dossier as PDF

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    About ES Electronic SA

    • ES Electronic SA has its legal headquarters in Sementina and is active. It operates in the sector «Architectural and engineering activities».
    • ES Electronic SA has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.06.2021.
    • The reported UID is CHE-100.307.887.
    • On the same address as ES Electronic SA there are 3 other active companies registered. These include: Fiore d'amore Sagl, Hi-Fi Radio TV Grossi SA, Play Games SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La progettazione, lo sviluppo, la produzione e la vendita nel campo elettronico-energetico e delle energie alternative. La società può partecipare ad imprese analoghe. Essa può acquistare beni immobili nell'ambito dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revivalli SA in liquidazione
    Bellinzona <2004 23.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • ES Electronic Ltd
    • ES ElectronicLtd
    • ES Electronic AG

    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: ES Electronic 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 210618/2021 - 18.06.2021
    Categories: Change in management

    Publication number: HR02-1005222198, Commercial Registry Office Ticino, (501)

    ES Electronic SA, in Bellinzona, CHE-100.307.887, società anonima (Nr. FUSC 93 del 17.05.2021, Pubbl. 1005183277).

    Nuove persone iscritte o modifiche:
    Marti, Demis, da Faido, in Cama, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Danika Francesca, Consoli, da Bellinzona, in Cama, membro, con firma individuale.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183277, Commercial Registry Office Ticino, (501)

    ES Electronic SA, in Bellinzona, CHE-100.307.887, società anonima (Nr. FUSC 137 del 17.07.2020, Pubbl. 1004939870).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto modificato anche su punti non soggetti a pubblicazione e adeguato al nuovo diritto azionario in vigore dal 01.07.1992.]

    SOGC 200717/2020 - 17.07.2020
    Categories: Change in management

    Publication number: HR02-1004939870, Commercial Registry Office Ticino, (501)

    ES Electronic SA, in Bellinzona, CHE-100.307.887, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3452457).

    Persone dimissionarie e firme cancellate:
    Grossi, Giancarlo, da Monte Carasso, in Monte Carasso, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Marti, Demis, da Faido, in Cama, amministratore unico, con firma individuale.

    Hit list

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