• Laquila SA

    TI
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    Register number: CH-528.3.001.005-9
    Sector: IT services

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Laquila SA

    • Laquila SA has its legal headquarters in Biasca and is active. It operates in the sector «IT services».
    • There is one active person registered in the management.
    • On the 29.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Laquila SA is the following: CHE-104.894.001.

    Management (1)

    newest board members

    Aldo Hefti

    newest authorized signatories

    Aldo Hefti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La ricerca e lo sviluppo, la consulenza, la distribuzione e la produzione di sistemi di riconoscimento, di identificazione e di sicurezza .La società potrà partecipare ad altre società operanti nello stesso campo sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    m-mind SA in liquidazione
    Collina d'Oro 12.09.2003

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Laquila 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232539, Commercial Registry Office Ticino, (501)

    Laquila SA, in Biasca, CHE-104.894.001, società anonima (Nr. FUSC 175 del 12.09.2003, p.12, Pubbl. 1168882).

    Nuove azioni:
    200 azioni nominative da CHF 500.00 [finora: 200 azioni al portatore da CHF 500.00]. 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 175/2003 - 12.09.2003
    Categories: Miscellaneous changes

    Publication number: 1168882, Commercial Registry Office Ticino, (501)

    Laquila SA, in Biasca, sistemi di riconoscimento ed identificazione e di sicurezza, Società anonima (FUSC no. 54 del 19.3.2002, pagina 13, publ. 390414).

    Persone dimissionarie e firme cancellate:
    Patrik, Pozzorini, da Brissago, in Viganello, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    m-mind SA, in Gentilino, ufficio di revisione.

    SOGC 54/2002 - 19.03.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Laquila SA, in Biasca, sistemi di riconoscimento ed identificazione e di sicurezza, Società anonima (FUSC no. 230 del 26.11.1998, pagina 8094).

    Persone dimissionarie e firme cancellate:
    Studio commerciale e fiduciario Michele Romerio, in Camorino, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Patrik, Pozzorini, da Brissago, in Viganello, ufficio di revisione.

    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.

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