Reports for Kasparek SA
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About Kasparek SA
- Kasparek SA has its legal headquarters in Calonico and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- Kasparek SA was entered in the trade register on the 25.06.1992.
- The commercial register entry of the company was last modified on 23.02.2012. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-102.039.060.
Commercial register information
Entry in the commercial register
25.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Faido
Commercial Registry Office
TI
Commercial register number
CH-035.3.003.960-3
UID/VAT
CHE-102.039.060
Sector
IT services
Purpose (Original language)
Betreuung, Unterstützung und Beratung von Partnern in logistischer und technischer Hinsicht zur Förderung und Entwicklung ihrer Tätigkeiten, insbesondere im Bereich von EDV-gestützten Lösungen vom Entwurf über die Analyse bis zur Realisierung von Datenverarbeitungs-Projekten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bachmann, Miesch + Partner AG in Liquidation | Zofingen | <2004 | 24.09.2008 | |
Other company names
Past and translated company names
- Kasparek AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kasparek 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: 6565678, Commercial Registry Office Ticino, (501)
Kasparek SA, in Faido, CH-035.3.003.960-3, società anonima (FUSC no. 186 del 25.09.2008, p. 16, Pubbl. 4665512).
Persone dimissionarie e firme cancellate:
Häuptli, Walter, da Biberstein, in Wynau, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Keck, Joachim, cittadino germanico, in Zurigo, amministratore unico, con firma individuale.
Publication number: 4665512, Commercial Registry Office Ticino, (501)
Kasparek SA, in Faido, CH-035.3.003.960-3, Società anonima (FUSC no. 24 del 3.2.2006, pagina 16, publ. 3227222).
Statuti modificati:
12.9.2008.
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [Statuti modificati anche su punti non soggetti a pubblicazione]. Con dichiarazione del consiglio di amministrazione del 12.09.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Bachmann, Miesch + Partner AG, in Staffelbach, ufficio di revisione.
Publication number: 3227222, Commercial Registry Office Ticino, (501)
Kasparek SA, in Calonico, CH-035.3.003.960-3, l'assistenza, il sostegno e la consulenza di partners dal profilo logistico e tecnico per il promovimento e lo sviluppo delle loro attività, Società anonima (FUSC no. 34 del 20.2.2003, pagina 14, publ. 871206).
Nuova denominazione del Comune di sede:
Faido. La modifica di sede avviene in seguito all'agregazione con il nuovo Comune denominato Faido, sulla base del Decreto legislativo del 12.10.2005.
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.