• HEMI electronics SA

    TI
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    Register number: CH-501.3.014.396-1
    Sector: IT services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for HEMI electronics SA

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    Company dossier as PDF

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    About HEMI electronics SA

    • HEMI electronics SA with its legal headquarters in Manno is a Company limited by shares (AG) from the sector «IT services». HEMI electronics SA is active.
    • The company was founded on 01.03.2010 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.07.2021.
    • HEMI electronics SA is registered in the Canton of TI under the UID CHE-115.464.550.
    • Companies with the same address as HEMI electronics SA: Artestudio Consulting Sagl, AULU Investments SA, GEO MULTI SERVICE Sagl.

    Management (1)

    newest board members

    Michele Henle

    newest authorized signatories

    Michele Henle

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La consulenza, progettazione e sviluppo di sistemi tecnologici complessi e non, nel campo ICT e BCT. La produzione e distribuzione di apparecchiature elettrotecniche ed elettroniche come anche meccaniche, ad esse in relazione, di tutti i generi nel mercato svizzero, comprese le prestazioni di servizio ad esse connesse. La distribuzione di prodotti terzi sul mercato locale e svizzero. Acquistare ed utilizzare patenti, marchi, articoli di gusto e di dimostrazione come anche diritti d'autore commerciale, partecipazioni in altre società e commerciare in tutte le attività che hanno lo scopo di promuovere lo sviluppo della società per il raggiungimento dello scopo principale. Dare e ricevere prestiti e fideiussioni.

    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: HEMI electronics 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 210705/2021 - 05.07.2021
    Categories: Change in capital

    Publication number: HR02-1005239151, Commercial Registry Office Ticino, (501)

    HEMI electronics SA, in Manno, CHE-115.464.550, società anonima (Nr. FUSC 59 del 26.03.2019, Pubbl. 1004596196).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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 190326/2019 - 26.03.2019
    Categories: Change of company address

    Publication number: HR02-1004596196, Commercial Registry Office Ticino, (501)

    HEMI electronics SA, in Manno, CHE-115.464.550, società anonima (Nr. FUSC 95 del 21.05.2013, p.0, Pubbl. 7194344).

    Nuovo recapito:
    Via Cantonale 34a, 6928 Manno.

    SOGC 95/2013 - 21.05.2013
    Categories: Change of company address, Change in management

    Publication number: 7194344, Commercial Registry Office Ticino, (501)

    HEMI electronics SA, in Lugano, CH-501.3.014.396-1, società anonima (FUSC no. 93 del 17.05.2010, p. 19, Pubbl. 5634878).

    Statuti modificati:
    14.05.2013.

    Nuova sede:
    Manno.

    Nuovo recapito:
    Via Vedeggio 4, 6928 Manno.

    Persone dimissionarie e firme cancellate:
    Schmuki, Alexander, da Eschenbach SG, in Zugo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Henle, Michele, da Lugano, in Lamone, amministratore unico, con firma individuale [finora: direttore con firma individuale].

    Hit list

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