• Gamatec S.A.

    TI
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    Register number: CH-500.3.005.163-4
    Sector: Locksmithery, smithy and workshops

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Gamatec S.A.

    • Gamatec S.A. in Bellinzona is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Gamatec S.A. is active.
    • The management consists of one person. The company was founded on 23.08.2002.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.06.2021.
    • The UID registered in the commercial register of TI is CHE-109.697.525.
    • Companies with the same address as Gamatec S.A.: ALF&CO SA, FAPICO SA, Giuseppe Antonioli.

    Management (1)

    newest board members

    Giuseppe Antonioli

    newest authorized signatories

    Giuseppe Antonioli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    La progettazione, la costruzione, la manutenzione e la vendita di macchinari ad uso stradale ed aeroportuale; la compra-vendita in Svizzera e all'estero di materiali ed attrezzature edili e stradali; la compra-vendita in Svizzera e all'estero di materiali ed attrezzature edili e stradali; la consulenza in campo stradale ed aeroportuale; la partecipazione a imprese commerciali, industriali e finanziarie in Svizzera e all'estero. La società può altresì acquistare immobili ed effettuare qualsiasi transazione immobiliare. La società può inoltre aprire succursali e filiali in Svizzera e all'estero nonché esercitare tutte le attività commerciali, finanziarie e di altro genere che siano in relazione con lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Siron SA
    Camorino 31.10.2012 18.08.2014
    UNIQHOME Sagl
    Bellinzona 23.12.2005 30.10.2012
    Elio Ceppi, lic.rer.pol., Consulenze e gestioni aziendali
    Camorino <2004 22.12.2005

    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.

    Newest SOGC notifications: Gamatec S.A.

    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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234225, Commercial Registry Office Ticino, (501)

    Gamatec S.A., in Bellinzona, CHE-109.697.525, società anonima (Nr. FUSC 214 del 04.11.2015, p.0, Pubbl. 2462709).

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 214/2015 - 04.11.2015
    Categories: Change in management

    Publication number: 2462709, Commercial Registry Office Ticino, (501)

    Gamatec S.A., in Bellinzona, CHE-109.697.525, società anonima (FUSC no. 158 del 19.08.2014, Pubbl. 1670465).

    Persone dimissionarie e firme cancellate:
    Antonioli, Bruna, da Torricella-Taverne, in Bellinzona, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Antonoli, Giuseppe, da Taverne, in Bellinzona, amministratore unico, con firma individuale.

    SOGC 158/2014 - 19.08.2014
    Categories: Change of auditors

    Publication number: 1670465, Commercial Registry Office Ticino, (501)

    Gamatec S.A., in Bellinzona, CHE-109.697.525, società anonima (FUSC no. 212 del 31.10.2012, Pubbl. 6912204).

    Statuti modificati:
    29.07.2014. Con dichiarazione del 29.07.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Siron SA (CH-500.9.004.753-7), in Camorino, ufficio di revisione.

    Hit list

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