• S3Plus Technologies SA

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    Register number: CH-501.3.006.799-7
    Sector: Trading in IT and communications products

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About S3Plus Technologies SA

    • S3Plus Technologies SA has its legal headquarters in Chiasso, is active and operates in the sector «Trading in IT and communications products».
    • S3Plus Technologies SA has one person entered in its management.
    • The most recent commercial register change was made on 29.11.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-113.014.354.

    Management (1)

    newest board members

    Alberto Salpietro

    newest authorized signatories

    Alberto Salpietro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    La produzione e il commercio di prodotti hi-tech, elettronici, informatici in senso generale, lo sfruttamento di proprietà intellettuali, attività di licenza e/o agenzia e la fornitura di servizi legati alle attività sopradescritte. La società potrà partecipare a società e imprese commerciali industriali, finanziarie e immobiliari, l'acquisto e la vendita di azioni, di quote di società, l'amministrazione di beni e ogni altro affine e compatibile con lo scopo sociale. La società può partecipare a imprese similari e compiere tutte le operazioni commerciali e finanziarie utili per il conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revigeco SA
    Lugano 23.06.2010 28.11.2023
    PFM Revisioni e Consulenze Sagl
    Lugano 13.07.2006 22.06.2010

    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: S3Plus Technologies 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 231129/2023 - 29.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005896914, Commercial Registry Office Ticino, (501)

    S3Plus Technologies SA, in Chiasso, CHE-113.014.354, società anonima (Nr. FUSC 193 del 05.10.2020, Pubbl. 1004992683). Secondo dichiarazione del 19.10.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Revigeco SA (CH-514.3.003.008-2), in Lugano, ufficio di revisione.

    SOGC 201005/2020 - 05.10.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004992683, Commercial Registry Office Ticino, (501)

    S3Plus Technologies SA, in Lugano, CHE-113.014.354, società anonima (Nr. FUSC 185 del 23.09.2010, p.14, Pubbl. 5823608).

    Statuti modificati:
    28.09.2020.

    Nuova sede:
    Chiasso.

    Nuovo recapito:
    Piazza Indipendenza 3a, 6830 Chiasso.

    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 avviso personale.

    SOGC 185/2010 - 23.09.2010
    Categories: Miscellaneous changes

    Publication number: 5823608, Commercial Registry Office Ticino, (501)

    S3Plus Technologies SA, in Lugano, CH-501.3.006.799-7, società anonima (FUSC no. 119 del 23.06.2010, p. 20, Pubbl. 5689056).

    Nuovo recapito:
    Riva Caccia 1d, 6900 Lugano.

    Hit list

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