Reports for Martisoft SA
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About Martisoft SA
- Martisoft SA with its legal headquarters in Quartino is active. Martisoft SA operates in the sector «IT services».
- The management of the company Martisoft SA, which was founded on the 21.09.1988, consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.08.2023.
- The reported UID is CHE-106.351.912.
- A.V.C. Sagl, GEMA A.B.S. (Automotive Business Solution) Sagl, TDK-Lambda Switzerland SA have the same address as Martisoft SA.
Management (3)
newest board members
Matthias Stadler,
Christian Rolf Martin,
Lorin Theodor Weilenmann
newest authorized signatories
Matthias Stadler,
Christian Rolf Martin,
Lorin Theodor Weilenmann
Commercial register information
Entry in the commercial register
21.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gambarogno
Commercial Registry Office
TI
Commercial register number
CH-509.3.000.869-8
UID/VAT
CHE-106.351.912
Sector
IT services
Purpose (Original language)
La progettazione, lo sviluppo e la vendita di sistemi per computer ad uso industriale e commerciale, come pure la prestazione di servizi nel campo dei computer, come consulenza, organizzazione, programmazione, sviluppo di "hardware" e manutenzione. La società può acquistare, amministrare e alienare beni immobili e prendere tutte quelle disposizioni ed effettuare ogni sorta di affari in Svizzera e all'estero che siano direttamente o indirettamente collegati con lo scopo della società o che servano allo stesso.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Regazzi SA | Locarno | 15.11.1995 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Martisoft 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: HR02-1005812245, Commercial Registry Office Ticino, (501)
Martisoft SA, in Gambarogno, CHE-106.351.912, società anonima (Nr. FUSC 84 del 02.05.2016, p.0, Pubbl. 2811267).
Persone dimissionarie e firme cancellate:
Niederer, Roland, da Lutzenberg, in Wetzikon ZH, presidente, con firma individuale;
Cavezzan, Danilo, da Walzenhausen, in Wald ZH, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Stadler, Matthias, da Aadorf, in Romanshorn, presidente, direttore, con firma individuale [finora: membro, con firma individuale];
Martin, Christian Rolf, da Küsnacht (ZH), in Herrliberg, membro, con firma individuale;
Weilenmann, Lorin Theodor, da Zürich, in Wetzikon ZH, membro, con firma individuale.
Publication number: 2811267, Commercial Registry Office Ticino, (501)
Martisoft SA, in Gambarogno, CHE-106.351.912, società anonima (FUSC no. 194 del 05.10.2012, Pubbl. 6877848).
Nuove persone iscritte o modifiche:
Stadler, Matthias, da Aadorf, in Romanshorn, membro, con firma individuale [finora: in Bassersdorf].
Publication number: 6877848, Commercial Registry Office Ticino, (501)
Martisoft SA, in Muralto, CH-509.3.000.869-8, società anonima (FUSC no. 97 del 23.05.2005, p. 14, Pubbl. 2847926).
Statuti modificati:
28.09.2012.
Nuova sede:
Gambarogno.
Nuovo recapito:
Via Luserte Sud 6, 6572 Quartino.
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.