• IDEALGAME SA

    TI
    active
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    Register number: CH-509.4.004.453-7
    Sector: Trading with recreational products

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via San Gottardo
    6598 Tenero
    Neighbourhood

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    Company dossier as PDF

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    About IDEALGAME SA

    • IDEALGAME SA with its legal headquarters in Tenero is a Company limited by shares (AG) from the sector «Trading with recreational products». IDEALGAME SA is active.
    • The management has one active person registered.
    • The last commercial register change was made on 30.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of TI is CHE-108.458.900.
    • Companies with the same address as IDEALGAME SA: Fondazione Unitas in memoria di Tarcisio Bisi e Anita Gaggini, OBSM Sagl, Reguzzi Claudio SA.

    Management (1)

    newest board members

    Paolo Capra

    newest authorized signatories

    Paolo Capra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    L'acquisto, la vendita, la gestione di esercizi pubblici e sale da gioco, il commercio all'ingrosso e al dettaglio sottoforma di acquisto, vendita, importazione ed esportazione, nonché la rappresentanza, la gestione e la manutenzione di articoli da gioco e sport, ed in particolare di apparecchiature per sale da gioco ed esercizi pubblici, nonché apparecchiature per la distribuzione automatica di articoli vari. La società può eseguire tutte le operazioni direttamente o indirettamente correlate allo scopo sociale, acquistare, vendere o amministrare immobili, come pure acquisire partecipazioni in altre società del settore. Essa può inoltre costituire succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Finadata Treuhand GmbH
    Basel 05.01.2017

    Former auditor (2)
    Name City Since Until
    Siron SA
    Camorino 13.02.2006 04.01.2017
    Reviglobal SA
    Bellinzona <2004 12.02.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Idealgame 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: IDEALGAME 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234260, Commercial Registry Office Ticino, (501)

    IDEALGAME SA, in Tenero-Contra, CHE-108.458.900, società anonima (Nr. FUSC 3 del 05.01.2017, p.0, Pubbl. 3262103).

    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 3/2017 - 05.01.2017
    Categories: Change of auditors

    Publication number: 3262103, Commercial Registry Office Ticino, (501)

    IDEALGAME SA, in Tenero-Contra, CHE-108.458.900, società anonima (FUSC no. 30 del 13.02.2006, p. 15, Pubbl. 3241466).

    Persone dimissionarie e firme cancellate:
    Siron SA, in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Finadata Treuhand Gmbh (CHE-107.411.942), in Basel, ufficio di revisione.

    SOGC 30/2006 - 13.02.2006
    Categories: Miscellaneous changes

    Publication number: 3241466, Commercial Registry Office Ticino, (501)

    IDEALGAME SA, in Tenero-Contra, CH-509.4.004.453-7, L'acquisto, la vendita, la gestione di esercizi pubblici e sale da gioco, il commercio all'ingrosso e al dettaglio sottoforma di acquisto, vendita, importazione ed esportazione, nonché la... Società anonima (FUSC no. 24 del 6.2.2003, pagina 13, publ. 849480).

    Persone dimissionarie e firme cancellate:
    Reviglobal SA, in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Siron SA, in Bellinzona, ufficio di revisione.

    Hit list

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