• Exion Networks SA

    TI
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    Register number: CH-514.3.029.505-6
    Sector: IT services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    170'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Exion Networks SA

    • Exion Networks SA has its legal headquarters in Taverne, is active and operates in the sector «IT services».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 18.02.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-112.525.882.
    • Blockchain ventures GmbH, ChPharma Sagl, EXION SAGL are registered at the same address.

    Management (1)

    newest board members

    Giorgio Massarotto

    newest authorized signatories

    Giorgio Massarotto

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    L'erogazione, la realizzazione, la vendita e la consulenza di prodotti e servizi nel campo dell'informatica, in particolare quelli legati ad internet come hosting, housing, co-location, telefonia IP e/o tradizionale, streaming video e ogni altra attività nel campo delle telecomunicazioni. La società può compiere operazioni commerciali, industriali, finanziarie e bancarie, ipotecarie ed immobiliari, compresi l'acquisto, la vendita, la permuta di beni mobili, immobili, veicoli e diritti immobiliari. La società può assumere partecipazioni in società ed imprese nonché possedere immobili e partecipare a consorzi ed a raggruppamenti di imprese.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio Contabile Diego Sala
    Lugano 26.09.2005 02.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • MASSAWARE Group SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Exion Networks 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 250218/2025 - 18.02.2025
    Categories: Change in capital

    Publication number: HR02-1006260467, Commercial Registry Office Ticino, (501)

    Exion Networks SA, in Torricella-Taverne, CHE-112.525.882, società anonima (Nr. FUSC 12 del 19.01.2021, Pubbl. 1005077679).

    Statuti modificati:
    12.02.2025.

    Nuovo capitale azionario:
    CHF 170'000.00 [finora: CHF 100'000.00].

    Nuovo capitale azionario liberato:
    CHF 170'000.00 [finora: CHF 100'000.00].

    Nuove azioni:
    1'700 azioni nominative da CHF 100.00 [finora: 1'000 azioni nominative da CHF 100.00]. Aumento ordinario del capitale azionario.

    SOGC 210119/2021 - 19.01.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005077679, Commercial Registry Office Ticino, (501)

    Exion Networks SA, in Bellinzona, CHE-112.525.882, società anonima (Nr. FUSC 186 del 26.09.2019, Pubbl. 1004724785).

    Statuti modificati:
    18.12.2020. 12.01.2021.

    Nuova sede:
    Torricella-Taverne.

    Nuovo recapito:
    Via Carvina 4, 6807 Taverne.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per scritto o per email.

    Nuove persone iscritte o modifiche:
    Massarotto, Giorgio, da Langnau im Emmental, in Origlio, amministratore unico, con firma individuale [finora: in Melide].

    SOGC 190926/2019 - 26.09.2019
    Categories: Change in management

    Publication number: HR02-1004724785, Commercial Registry Office Ticino, (501)

    Exion Networks SA, in Bellinzona, CHE-112.525.882, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3452467).

    Persone dimissionarie e firme cancellate:
    Anselmi, Christian, da Vogorno, in Brione sopra Minusio, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Massarotto, Giorgio, da Langnau im Emmental, in Melide, amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    Hit list

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