• Memovex SA

    TI
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    Register number: CH-514.3.004.617-8
    Sector: Other construction

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Memovex SA

    • Memovex SA has its legal headquarters in Vezio, is active and operates in the sector «Other construction».
    • The management consists of one person. The company was founded on 05.08.1988.
    • The commercial register entry of the company was last modified on 30.05.2016. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-106.320.679.

    Management (1)

    newest board members

    Eugenio Mercolli

    newest authorized signatories

    Eugenio Mercolli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    La consulenza tecnica, rappresentanza e vendita di componenti, apparecchi e sistemi elettronici per l'industria.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidrevi Sagl
    Maggia 25.11.2009 29.05.2016

    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: Memovex 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 102/2016 - 30.05.2016
    Categories: Change of auditors

    Publication number: 2858821, Commercial Registry Office Ticino, (501)

    Memovex SA, in Alto Malcantone, CHE-106.320.679, società anonima (FUSC no. 229 del 25.11.2009, p. 19, Pubbl. 5359810).

    Statuti modificati:
    20.05.2016. Con dichiarazione del 20.05.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidrevi Sagl (CH-501.4.010.301-3), in Maggia, ufficio di revisione.

    SOGC 229/2009 - 25.11.2009
    Categories: Change of auditors

    Publication number: 5359810, Commercial Registry Office Ticino, (501)

    Memovex SA, in Alto Malcantone, CH-514.3.004.617-8, Società anonima (FUSC no. 59 del 24.3.2005, pagina 14, publ. 2763042).

    Persone e firme cancellate:
    Beltrami, Pierangelo, da Vezio, in Vezio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fidrevi Sagl (CH-501.4.010.301-3), in Maggia, ufficio di revisione.

    SOGC 59/2005 - 24.03.2005
    Categories: Miscellaneous changes

    Publication number: 2763042, Commercial Registry Office Ticino, (501)

    Memovex SA, in Vezio, CH-514.3.004.617-8, sistemi elettronici, Società anonima (FUSC no. 121 del 27.6.1997, pagina 4483).

    Nuova denominazione del Comune di sede:
    Alto Malcantone. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Alto Malcantone sulla base del Decreto legislativo del 30.11.2004.

    Hit list

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