• Pentana Solutions (Switzerland) SA

    TI
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    Register number: CH-514.3.024.772-1
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Giovan Battista Pioda 5
    6900 Lugano
    Neighbourhood

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    About Pentana Solutions (Switzerland) SA

    • Pentana Solutions (Switzerland) SA with its legal headquarters in Lugano is active. Pentana Solutions (Switzerland) SA operates in the sector «IT services».
    • The management of the company Pentana Solutions (Switzerland) SA consists of 2 persons.
    • The company has last modified its commercial register entry on 14.06.2017. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Pentana Solutions (Switzerland) SA is registered under the UID CHE-100.920.651.
    • There are 76 other active companies that have registered an identical address. These include: 12 Invest SA, Alma5 Sagl, AM Building Innovation SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La produzione di software applicativi e multimediali, segnatamente per applicazioni nel campo automobilistico, la commercializzazione, l'installazione, l'assistenza e la manutenzione di software, la consulenza informatica, la formazione in materia informatica, l'elaborazione di dati per conto terzi, la messa a disposizione di servizi in outsourcing. Svolge inoltre attività di commercializzazione di computer, periferiche e parti di ricambio, la relativa assistenza e manutenzione hardware e sistematica. La realizzazione e l'erogazione di servizi ed applicazioni in ambito internet ed intranet, comprese soluzioni di e-commerce, housing, hosting, accesso internet, implementazione di siti web. Lo scopo si estende pure alla ricerca e allo sviluppo nonché alla registrazione, all'acquisizione e all'alienazione di diritti della proprietà industriale. Può partecipare ad altre società ed imprese, così come al loro finanziamento, e può esercitare un'attività di importazione e di esportazione.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Poncioni Sagl in liquidazione
    Sorengo <2004 23.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • MCS Multimedia Car Systems SA

    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: Pentana Solutions (Switzerland) 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 113/2017 - 14.06.2017
    Categories: Miscellaneous changes

    Publication number: 3579649, Commercial Registry Office Ticino, (501)

    Pentana Solutions (Switzerland) SA, in Lugano, CHE-100.920.651, società anonima (FUSC no. 224 del 19.11.2014, Pubbl. 1831327).

    Statuti modificati:
    07.06.2017.

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

    SOGC 224/2014 - 19.11.2014
    Categories: Change in management

    Publication number: 1831327, Commercial Registry Office Ticino, (501)

    Pentana Solutions (Switzerland) SA, in Lugano, CHE-100.920.651, società anonima (FUSC no. 186 del 26.09.2014, Pubbl. 1736395).

    Nuove persone iscritte o modifiche:
    Cantoni, Elena, cittadina italiana, in Milano (IT), con procura collettiva a due.

    SOGC 186/2014 - 26.09.2014
    Categories: Change of company name, Change of company address

    Publication number: 1736395, Commercial Registry Office Ticino, (501)

    MCS Multimedia Car Systems SA, in Collina d'Oro, CHE-100.920.651, società anonima (FUSC no. 250 del 24.12.2009, p. 25, Pubbl. 5412042).

    Statuti modificati:
    10.09.2014.

    Nuova ragione sociale:
    Pentana Solutions (Switzerland) SA.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via G.B. Pioda 5, 6900 Lugano.

    Hit list

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