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About Eustachio SA
- Eustachio SA is a Company limited by shares (AG) with its legal headquarters in Origlio. Eustachio SA belongs to the industry «IT services» and is currently active.
- The company was founded on 09.08.1989.
- The company has last modified its commercial register entry on 22.06.2018. All previous commercial register entries are available under «Notifications».
- The company Eustachio SA is registered under the UID CHE-102.100.038.
Commercial register information
Entry in the commercial register
09.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Origlio
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.220-1
UID/VAT
CHE-102.100.038
Sector
IT services
Purpose (Original language)
La società opera nel settore informatico mediante consulenza, formazione, sviluppo di software ed implementazione di soluzioni informatiche, di programmi, nonché la vendita di ogni genere di hardware, materiale informatico e di beni protetti da proprietà intellettuale, così come l'assunzione di rappresentanze o la gestione di marchi e brevetti informatici e farmaceutici. La società può acquistare beni immobili e partecipare ad altre società.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Livio Strozzi | Paradiso | 14.09.2011 | 21.06.2018 | |
| Fiduciaria Strozzi SA in liquidazione | Lugano | <2004 | 13.09.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eustachio 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: 4308853, Commercial Registry Office Ticino, (501)
Eustachio SA, in Origlio, CHE-102.100.038, società anonima (Nr. FUSC 149 del 04.08.2016, Pubbl. 2988507). Secondo dichiarazione del 04.05.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Livio Strozzi (CH-501.1.008.611-1), in Paradiso, ufficio di revisione.
Publication number: 2988507, Commercial Registry Office Ticino, (501)
Eustachio SA, in Origlio, CHE-102.100.038, società anonima (FUSC no. 246 del 19.12.2014, Pubbl. 1892573).
Persone dimissionarie e firme cancellate:
Lehmann, Stefan, da Vechigen, in Münsingen, vice-presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Czarnecki, Peter, da Origlio, in Origlio, amministratore unico, con firma individuale [finora: presidente con firma individuale].
Publication number: 1892573, Commercial Registry Office Ticino, (501)
Eustachio SA, in Origlio, CHE-102.100.038, società anonima (FUSC no. 226 del 20.11.2012, Pubbl. 6939398).
Statuti modificati:
11.12.2014.
Nuovo capitale azionario liberato:
CHF 100'000.00 [finora: CHF 50'000.00].
Compensazione credito:
CHF 50'000.00..
Hit list
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