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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 consists of one person. The company was founded on 03.02.2003.
- 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 12.04.2023.
- The company HOLOPHONIC SA is registered under the UID CHE-109.889.289.
Commercial register information
Entry in the commercial register
03.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coldrerio
Commercial Registry Office
TI
Commercial register number
CH-524.4.009.663-9
UID/VAT
CHE-109.889.289
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
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
Past and translated company names
- HOLOPHONIC Sagl
Branches (0)
Ownership structure
Holdings
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
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.
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)].
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
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.