• HOLOPHONIC SA

    TI
    active
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    Register number: CH-524.4.009.663-9
    Sector: Trading in IT and communications products

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,9 Mio.

    Employees

    PremiumPremium

    Active brands

    0
    c/o Engineering Consulting Promotion Sagl
    Via Campagnola 86c
    6877 Coldrerio
    Neighbourhood

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    About HOLOPHONIC SA

    • HOLOPHONIC SA has its legal headquarters in Coldrerio and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
    • The management of the company HOLOPHONIC SA consists of one person.
    • On the 12.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-109.889.289.

    Management (1)

    newest board members

    Vincenzo Tirella

    newest authorized signatories

    Vincenzo Tirella

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    L'acquisto, la vendita, la distribuzione, il noleggio, il commercio, la riparazione del prodotto Holophonia, di CD, di DVD, di software e di prodotti analoghi, di apparecchi elettronici, radio e TV. La società ha inoltre per scopo la produzione di edizioni musicali. La società può inoltre esercitare negozi analoghi.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SO.RE.MA. AUDIT SAGL
    Lugano 12.04.2023

    Former auditor (3)
    Name City Since Until
    Amsiko SA
    Lugano 29.06.2017 11.04.2023
    Savaudit SA
    Lugano 04.04.2013 28.06.2017
    Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA
    Lugano 08.05.2006 03.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • HOLOPHONIC Sagl

    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: HOLOPHONIC 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 230412/2023 - 12.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005721982, Commercial Registry Office Ticino, (501)

    HOLOPHONIC SA, in Coldrerio, CHE-109.889.289, società anonima (Nr. FUSC 114 del 16.06.2021, Pubbl. 1005219261).

    Persone dimissionarie e firme cancellate:
    Amsiko SA (CHE-106.975.314), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    SO.RE.MA. AUDIT SAGL (CHE-296.443.523), in Lugano, ufficio di revisione.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005219261, Commercial Registry Office Ticino, (501)

    HOLOPHONIC SA, in Mendrisio, CHE-109.889.289, società anonima (Nr. FUSC 112 del 14.06.2021, Pubbl. 1005216539).

    Statuti modificati:
    08.06.2021.

    Nuova sede:
    Coldrerio.

    Nuovo recapito:
    c/o Engineering Consulting Promotion Sagl, Via Campagnola 86c, 6877 Coldrerio.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata, e-mail e/o fax. [Con deliberazione dell'assemblea generale del 08.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.].

    Nuove persone iscritte o modifiche:
    Tirella, Vincenzo, da Mendrisio, in Coldrerio, amministratore unico, con firma individuale [finora: da Capolago, in Capolago (Mendrisio)].

    SOGC 210614/2021 - 14.06.2021
    Categories: Change in capital

    Publication number: HR02-1005216539, Commercial Registry Office Ticino, (501)

    HOLOPHONIC SA, in Mendrisio, CHE-109.889.289, società anonima (Nr. FUSC 124 del 29.06.2017, p.0, Pubbl. 3611919).

    Nuove azioni:
    19'000 azioni nominative da CHF 100.00 [finora: 19'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    Hit list

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