• MAKE & PROJECT SA

    TI
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    Register number: CH-501.3.009.278-2
    Sector: Trading with machines

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MAKE & PROJECT SA

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    Company dossier as PDF

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    About MAKE & PROJECT SA

    • MAKE & PROJECT SA is a Company limited by shares (AG) with its legal headquarters in Lugano. MAKE & PROJECT SA belongs to the industry «Trading with machines» and is currently active.
    • The company was founded on 01.10.2007.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.01.2025.
    • The company is registered in the commercial register TI under the UID CHE-113.842.701.
    • Companies with an identical address: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.

    Management (1)

    newest board members

    Marco Chiello

    newest authorized signatories

    Marco Chiello

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    La commercializzazione, la progettazione, l'importazione, l'esportazione nonché la riparazione e la costruzione di macchine utensili ed industriali. La società potrà altresì operare nell'ambito dell'innovazione tecnologica ed in particolare nel settore energetico, con soluzione smartcity e smartlighting. Il raggio di attività si estende sia in Svizzera che all'estero. La società è autorizzata a costituire in Svizzera e all'estero filiali, società affiliate, nonché fondazioni. La società può inoltre esercitare tutte le attività commerciali, finanziarie, immobiliari o di altro genere che siano in relazione con il suo scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Terme SA
    Minusio 05.10.2007 24.08.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • MAKE & PROJECT SA in liquidazione

    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: MAKE & PROJECT 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 250107/2025 - 07.01.2025
    Categories: Change of company address

    Publication number: HR02-1006221803, Commercial Registry Office Ticino, (501)

    MAKE & PROJECT SA, in Lugano, CHE-113.842.701, società anonima (Nr. FUSC 193 del 05.10.2021, Pubbl. 1005305409).

    Nuovo recapito:
    c/o TALENTURE SA, Via Canova 9, 6900 Lugano.

    SOGC 211005/2021 - 05.10.2021
    Categories: Change in management

    Publication number: HR02-1005305409, Commercial Registry Office Ticino, (501)

    MAKE & PROJECT SA, in Lugano, CHE-113.842.701, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167286).

    Persone dimissionarie e firme cancellate:
    Canalella, Giovanni, cittadino italiano, in Isola d'Asti (IT), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Chiello, Marco, cittadino italiano, in Lugano, amministratore unico, con firma individuale [finora: direttore, con firma individuale].

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in management

    Publication number: HR02-1005167286, Commercial Registry Office Ticino, (501)

    MAKE & PROJECT SA, in Lugano, CHE-113.842.701, società anonima (Nr. FUSC 235 del 04.12.2019, Pubbl. 1004774846).

    Persone dimissionarie e firme cancellate:
    Albanese, Emanuele, cittadino italiano, in Collegno (IT), direttore, con firma individuale;
    Huszák, István, cittadino ungherese, in Budapest (HU), vice-direttore, con firma individuale.

    Nuove persone iscritte o modifiche:
    Canalella, Giovanni, cittadino italiano, in Isola d'Asti (IT), amministratore unico, con firma individuale;
    Chiello, Marco, cittadino italiano, in Lugano, direttore, con firma individuale [finora: amministratore unico, con firma individuale].

    Hit list

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