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About Fulk SA
- Fulk SA in Mendrisio is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Fulk SA is active.
- The company was founded on 24.06.1977 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.01.2024.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.646.716.
Commercial register information
Entry in the commercial register
24.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.704-4
UID/VAT
CHE-102.646.716
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
La progettazione, la costruzione e la vendita di equipaggiamento elettrico, il montaggio elettrico e elettronico, l'utilizzazione e la cessione di brevetti e marche. La società potrà operare sia in conto proprio sia in conto di terzi. Essa ha la facoltà di aprire filiali in Svizzera ed all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 13.10.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Barinvest SA | Lugano | <2004 | 12.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fulk 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: HR02-1005941845, Commercial Registry Office Ticino, (501)
Fulk SA, in Mendrisio, CHE-102.646.716, società anonima (Nr. FUSC 102 del 31.05.2021, Pubbl. 1005198886).
Persone dimissionarie e firme cancellate:
Bianchi, Annamaria, da Mendrisio, in Mendrisio, membro del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Bianchi, Giacomo, da Mendrisio, in Mendrisio, amministratore unico, con firma individuale [finora: senza funzione registrata, con firma collettiva a due].
Publication number: HR02-1005198886, Commercial Registry Office Ticino, (501)
Fulk SA, in Mendrisio, CHE-102.646.716, società anonima (Nr. FUSC 198 del 13.10.2008, p.15, Pubbl. 4688612).
Statuti modificati:
28.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: 4688612, Commercial Registry Office Ticino, (501)
Fulk SA, in Mendrisio, CH-524.3.005.704-4, Società anonima (FUSC no. 32 del 17.2.2004, pagina 13, publ. 2126128).
Persone e firme cancellate:
Barinvest SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
S&A Tax & Audit SA (CH - 514.3.029.622-6), in Lugano, ufficio di revisione.
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.