• Fittich SA

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    Register number: CH-514.3.002.757-3
    Sector: Trading with machines

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Fittich SA

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    About Fittich SA

    • Fittich SA is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Muzzano.
    • The management of the company Fittich SA, which was founded on the 03.03.1983, consists of 2 persons.
    • The company has last changed their commercial register entry on 31.03.2021, under «Notifications» you will find all changes.
    • The company Fittich SA is registered under the UID CHE-107.381.755.
    • 4 various trademarks or applications have been registered by the company Fittich SA in the IPI.

    Management (2)

    newest board members

    Davor Rzehak

    newest authorized signatories

    Filip Rzehak,
    Davor Rzehak

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Engineering, la progettazione ed esecuzione di sistemi d'allarme. La mediazione di affari di import-export aventi per oggetto qualsiasi tipo di merce, come pure la conclusione in proprio conto di simili affari. La rappresentanza di altre ditte in campo commerciale, come pure la fondazione di società, la partecipazione e la consulenza a qualsiasi tipo di ditte. La società è inoltre autorizzata a produrre apparecchi elettrici ed elettronici nel più largo senso nonché pezzi singoli di simili oggetti.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona <2004 28.12.2014

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    F-PRO 15.09.2008 active 54809/2008
    F-PRO 15.09.2008 active 54809/2008

    Newest SOGC notifications: Fittich 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 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138797, Commercial Registry Office Ticino, (501)

    Fittich SA, in Muzzano, CHE-107.381.755, società anonima (Nr. FUSC 250 del 29.12.2014, p.0, Pubbl. 1905757).

    Statuti modificati:
    24.03.2021.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale (posta o email). [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [finora: Statuti adattati al nuovo diritto azionario.]

    SOGC 250/2014 - 29.12.2014
    Categories: Change of auditors

    Publication number: 1905757, Commercial Registry Office Ticino, (501)

    Fittich SA, in Muzzano, CHE-107.381.755, società anonima (FUSC no. 248 del 22.12.2009, p. 22, Pubbl. 5407680).

    Statuti modificati:
    18.12.2014. Con dichiarazione del 18.12.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Consulca SA, in Bellinzona, ufficio di revisione.

    SOGC 248/2009 - 22.12.2009
    Categories: Miscellaneous changes

    Publication number: 5407680, Commercial Registry Office Ticino, (501)

    Fittich SA, in Muzzano, CH-514.3.002.757-3, Società anonima (FUSC no. 138 del 18.7.2008, pagina 17, publ. 4580044).

    Nuove persone iscritte o modifiche:
    Rzehak, Filip, da Cadro, in Porza, direttore, con firma individuale [finora: senza funzione registrata, con procura individuale].

    Hit list

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