• Mendes SA

    TI
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    Register number: CH-501.3.015.586-7
    Sector: Trading in consumer goods

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    10

    Reports for Mendes SA

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    Company dossier as PDF

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    About Mendes SA

    • Mendes SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Lugano.
    • The company was founded on 13.04.2011 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 12.02.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-212.914.391.
    • 12 various trademarks or applications have been registered by the company Mendes SA in the IPI.
    • On the same address there are 118 other active companies registered. These include: 42 Racing SA, ACSA SA, Commercialisti Associati, Alixeight di Alix Lerebourg Gerosa.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Lo sviluppo, la fabbricazione, il commercio, l'importazione e l'esportazione di prodotti di ogni genere, in particolare nel settore chimico-farmaceutico, dietetico, nutrizionale ed ogni ivi connessi servizi (ivi compresa la consulenza). La società potrà acquistare, vendere, ricevere in uso e concedere in uso tecnologie, know-how tecnico, brevetti industriali, marchi, licenze e diritti di proprietà intellettuale, in particolare nei citati settori. La società potrà espletare attività di concessione di mutui, garanzie anche ipotecarie, avalli e fidejussioni anche a favore di terzi, escluso comunque l'esercizio dell'attività bancaria ed assicurativa. La società potrà acquistare, gravare, gestire, amministrare e vendere beni immobili, nonché partecipare a società e imprese immobiliari, compatibilmente con le norme vigenti. La società può assumere interessenze e partecipazioni in altre società o imprese industriali, commerciali, finanziarie e di servizi.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consolida SA
    Chiasso 18.04.2011

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 11.09.2020 active 03947/2020
    11.09.2020 active 03947/2020

    Newest SOGC notifications: Mendes 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 240212/2024 - 12.02.2024
    Categories: Change in management

    Publication number: HR02-1005958927, Commercial Registry Office Ticino, (501)

    Mendes SA, in Lugano, CHE-212.914.391, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181610).

    Nuove persone iscritte o modifiche:
    Orlando, Salvatore, da Vulliens, in Perroy, presidente, con firma individuale;
    Agustoni, Marco, da Morbio Inferiore, in Muzzano, membro, con firma individuale [finora: amministratore unico, con firma individuale].

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181610, Commercial Registry Office Ticino, (501)

    Mendes SA, in Lugano, CHE-212.914.391, società anonima (Nr. FUSC 76 del 21.04.2020, Pubbl. 1004874657).

    Statuti modificati:
    28.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per email con conferma di ricezione.

    SOGC 200421/2020 - 21.04.2020
    Categories: Change of company address

    Publication number: HR02-1004874657, Commercial Registry Office Ticino, (501)

    Mendes SA, in Lugano, CHE-212.914.391, società anonima (Nr. FUSC 76 del 18.04.2011, p.0, Pubbl. 6127004).

    Nuovo recapito:
    Via Serafino Balestra 10, 6900 Lugano.

    Hit list

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