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About Litecma SA
- Litecma SA with its legal headquarters in Balerna is a Company limited by shares (AG) from the sector «Trading with machines». Litecma SA is active.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 31.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.123.157.
Commercial register information
Entry in the commercial register
04.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.203-9
UID/VAT
CHE-102.123.157
Sector
Trading with machines
Purpose (Original language)
l'acquisto e la vendita, l'importazione e esportazione, la commercializzazione, la progettazione e la mediazione d'acquisto o vendita di ogni genere di articolo industriale, macchine, attrezzature, sistemi tecnologici industriali nonché ogni altro prodotto o accessorio relativo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frigerio Auditing SA | Lugano | 01.06.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abilfida SA | Lugano | <2004 | 31.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Litecma 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: HR02-1005138834, Commercial Registry Office Ticino, (501)
Litecma SA, in Balerna, CHE-102.123.157, società anonima (Nr. FUSC 54 del 19.03.2013, p.0, Pubbl. 7110846).
Statuti modificati:
25.03.2021.
Nuove azioni:
400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale (con lettera raccomandata o tramite e-mail).
Publication number: 7110846, Commercial Registry Office Ticino, (501)
Litecma SA, in Chiasso, CH-524.3.003.203-9, società anonima (FUSC no. 106 del 01.06.2011, Pubbl. 6187836).
Statuti modificati:
07.03.2013.
Nuova sede:
Balerna.
Nuovo recapito:
Via Ciseri 4, 6828 Balerna.
Publication number: 6187836, Commercial Registry Office Ticino, (501)
Litecma SA, in Chiasso, CH-524.3.003.203-9, società anonima (FUSC no. 92 del 12.05.2011, p. 0, Pubbl. 6159228).
Persone dimissionarie e firme cancellate:
Abilfida SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Barin, Roberto, da Breggia, in Morbio Inferiore, amministratore unico, con firma individuale [finora: cittadino italiano, senza funzione registrata con procura individuale];
Barin, Marusca, nata Barella, da Muggio, in Morbio Inferiore, con procura individuale [finora: da Muggio, amministratrice unica con firma individuale];
Frigerio Auditing SA (CH-020.4.019.608-1), in Lugano, 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.