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About Oasi Informatica SA
- Oasi Informatica SA is currently active and the industry «IT services». The legal headquarters are in Mendrisio.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 25.06.2024. You can find all changes under «Notifications».
- In the commercial register the company Oasi Informatica SA is registered under the UID CHE-107.503.099.
- On the same address as Oasi Informatica SA there are 2 other active companies registered. These include: Ortopedia Tulipani SA, T.F.S. Tools & Facility Software Sagl.
Management (4)
newest board members
newest authorized signatories
Ing. Luciano Cesare Luigi Nessi,
Gianluca Fumagalli,
Luca Grieco,
Marina Luciana Solè
Commercial register information
Entry in the commercial register
23.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.856-3
UID/VAT
CHE-107.503.099
Sector
IT services
Purpose (Original language)
La prestazione di servizi, lo sviluppo di software e la vendita di hardware e software nel campo informatico. Partecipare ad altre imprese. Può acquistare, possedere e vendere beni immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio fiduciario Adriana van Lamsweerde Rezzonico | Blenio | <2004 | 19.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Oasi Informatica 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: HR02-1006066719, Commercial Registry Office Ticino, (501)
Oasi Informatica SA, in Mendrisio, CHE-107.503.099, società anonima (Nr. FUSC 186 del 26.09.2023, Pubbl. 1005846011).
Persone dimissionarie e firme cancellate:
Marucchi Danna, Luciano Renato Umberto, cittadino italiano, in Genève, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Nessi, Luciano Cesare Luigi, da Muralto, in Ascona, amministratore unico, con firma individuale;
Grieco, Luca, cittadino italiano, in Tradate (IT), direttore, con firma collettiva a due;
Fumagalli, Gianluca, cittadino italiano, in Cittiglio (IT), direttore sostituto, con firma collettiva a due.
Publication number: HR02-1005846011, Commercial Registry Office Ticino, (501)
Oasi Informatica SA, in Torricella-Taverne, CHE-107.503.099, società anonima (Nr. FUSC 48 del 10.03.2021, Pubbl. 1005120563).
Statuti modificati:
20.09.2023.
Nuova sede:
Mendrisio.
Nuovo recapito:
Via Praella 14, 6850 Mendrisio.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1005120563, Commercial Registry Office Ticino, (501)
Oasi Informatica SA, in Torricella-Taverne, CHE-107.503.099, società anonima (Nr. FUSC 228 del 23.11.2018, Pubbl. 1004504905).
Persone dimissionarie e firme cancellate:
Roveri, Gabriele Alfonso Luigi, da Lugano, in Pregassona (Lugano), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Marucchi Danna, Luciano Renato Umberto, cittadino italiano, in Genève, amministratore unico, con firma individuale.
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.