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About EX MACHINA Sagl
- EX MACHINA Sagl has its legal headquarters in Lugano and is active. It is a Limited liability company and active in the industry «IT services».
- The company was founded on 18.01.2005 and has 4 persons in its management.
- On the 12.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company EX MACHINA Sagl is registered under the UID CHE-112.192.993.
- There are 18 other active companies that have registered an identical address. These include: AMALTHEIA SA, ARBINA SA, Cominovo Services SA.
Management (4)
Executive board
Riccardo Mandelli,
Santiago Imperatrice,
Sebastiano Cobianco
newest authorized signatories
Riccardo Mandelli,
Santiago Imperatrice,
Sebastiano Cobianco
Commercial register information
Entry in the commercial register
18.01.2005
Legal form
Limited liability company
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.4.028.789-2
UID/VAT
CHE-112.192.993
Sector
IT services
Purpose (Original language)
Consulenza strategica nell'ambito delle tecnologie. Valutazione dell'impatto di soluzioni tecnologiche sui processi aziendali. Gestione e coordinamento di iniziative progettuali volte a creare vantaggio competitivo attraverso l'uso della tecnologia. Studio, progettazione, realizzazione e manutenzione di soluzioni informatiche, di siti web, di integrazioni della telefonia fissa e mobile con sistemi informativi a supporto delle operazioni e dei processi aziendali. Consulenza su web design e grafica web. Consulenza su web usability. Analisi e re-engineering di processi di business. Studio e gestione di campagne marketing. Gestione di eventi di marketing. Partecipare ad imprese affini svizzere ed estere, nonché stipulare tutti i negozi e i contratti che sono idonei a promuovere lo scopo sociale e che si trovano in relazione con il raggiungimento dello stesso.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PM Revisioni Sagl | Lugano | 05.11.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frigerio Auditing SA | Lugano | 06.05.2011 | 04.11.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EX MACHINA Sagl
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: HR02-1005559735, Commercial Registry Office Ticino, (501)
EX MACHINA Sagl, in Lugano, CHE-112.192.993, società a garanzia limitata (Nr. FUSC 216 del 05.11.2021, Pubbl. 1005327961).
Persone dimissionarie e firme cancellate:
Rohrseitz, Nicola, da Lugano, in Rolle, gerente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Mandelli, Riccardo, da Lugano, in Croglio (Tresa), gerente, con firma collettiva a due.
Publication number: HR02-1005327961, Commercial Registry Office Ticino, (501)
EX MACHINA Sagl, in Lugano, CHE-112.192.993, società a garanzia limitata (Nr. FUSC 155 del 12.08.2021, Pubbl. 1005269890).
Persone dimissionarie e firme cancellate:
Frigerio Auditing SA (CH-020.4.019.608-1), in Lugano, ufficio di revisione, .
Nuove persone iscritte o modifiche:
PM Revisioni Sagl (CHE-374.518.395), in Lugano, ufficio di revisione.
Publication number: HR02-1005269890, Commercial Registry Office Ticino, (501)
EX MACHINA Sagl, in Lugano, CHE-112.192.993, società a garanzia limitata (Nr. FUSC 193 del 07.10.2019, Pubbl. 1004731826).
Nuovo recapito:
Maghetti 20 , 6900 Lugano.
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.