• IVT Swiss SA

    TI
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    Register number: CH-501.3.010.244-4
    Sector: Trading with machines

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for IVT Swiss SA

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    Company dossier as PDF

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    About IVT Swiss SA

    • IVT Swiss SA is a Company limited by shares (AG) with its legal headquarters in Barbengo. IVT Swiss SA belongs to the industry «Trading with machines» and is currently active.
    • The company was entered in the trade register on 29.02.2008 and has one person in its management.
    • The company has last modified its commercial register entry on 01.07.2021. All previous commercial register entries are available under «Notifications».
    • The company IVT Swiss SA is registered under the UID CHE-114.109.916.
    • There are 12 other active companies that have registered an identical address. These include: 3DAS Sagl, A - Investing International SA, ADELANTE RS SAGL.

    Management (1)

    newest board members

    Iwan Samerfeld

    newest authorized signatories

    Iwan Samerfeld

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Il commercio e la distribuzione di attrezzi per uso domestico, agricolo, artigianale, edilizio e hobby e relativi pezzi di ricambio, come pure l'acquisto, la vendita e l'amministrazione dei relativi brevetti e licenze. La società può acquistare immobili, costituire succursali e società controllate, partecipare in altre imprese nonché eseguire ogni attività ed operazione commerciale e finanziaria in relazione con lo scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 06.03.2008 08.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • IVT Swiss AG
    • IVT Swiss Ltd

    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: IVT Swiss 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 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005235987, Commercial Registry Office Ticino, (501)

    IVT Swiss SA, in Lugano, CHE-114.109.916, società anonima (Nr. FUSC 131 del 10.07.2017, p.0, Pubbl. 3634665).

    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 131/2017 - 10.07.2017
    Categories: Change in management

    Publication number: 3634665, Commercial Registry Office Ticino, (501)

    IVT Swiss SA, in Lugano, CHE-114.109.916, società anonima (FUSC no. 128 del 05.07.2017, Pubbl. 3625225).

    Persone dimissionarie e firme cancellate:
    Terzaghi, Sara, cittadina italiana, in Appiano Gentile (IT), membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Samerfeld, Iwan, cittadino germanico, in Pura, amministratore unico, con firma individuale [finora: presidente con firma individuale].

    SOGC 128/2017 - 05.07.2017
    Categories: Change in management

    Publication number: 3625225, Commercial Registry Office Ticino, (501)

    IVT Swiss SA, in Lugano, CHE-114.109.916, società anonima (FUSC no. 45 del 06.03.2015, Pubbl. 2027695).

    Persone dimissionarie e firme cancellate:
    Cervo, Alessandro, cittadino italiano, in Como (IT), membro, con firma collettiva a due.

    Hit list

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