• Schertler SA

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    Register number: CH-524.3.008.486-5
    Sector: Manufacturing of telecommunications equipment and consumer electronics

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Schertler SA

    • Schertler SA in Mendrisio is a Company limited by shares (AG) from the sector «Manufacturing of telecommunications equipment and consumer electronics». Schertler SA is active.
    • The management of the company Schertler SA consists of 3 persons. The foundation of the company took place on 02.07.1998.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.04.2020.
    • The reported UID is the following: CHE-104.762.948.
    • There are currently 2 trademarks or applications for the company Schertler SA in the IPI database.
    • Airport Development Engineering & Trading SA, Anker Swiss Ticino AG, Denti Sagl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of telecommunications equipment and consumer electronics

    Purpose (Original language)

    la fabbricazione, lo sviluppo, la vendita e la distribuzione di prodotti elettroacustici, di strumenti musicali e altre apparecchiature simili. Inoltre la società può commerciare bevande alcoliche di ogni genere. La società può compiere tutti gli atti occorrenti per attuare lo scopo sociale; può assumere partecipazioni in Svizzera ed all'estero. Può acquistare fondi in Svizzera che servono come stabilimento permanente di un commercio, di un'industria o di un'altra impresa esercitata in forma commerciale, di un'azienda artigianale o di una libera professione. All'estero può acquistare beni immobili di qualsiasi genere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revigeco SA
    Lugano <2004 02.04.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Schertler LTD
    • Schertler AG
    • Schertler & Koley SA

    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 30.01.2003 deleted 09564/2002
    30.01.2003 deleted 09564/2002

    Newest SOGC notifications: Schertler 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 200420/2020 - 20.04.2020
    Categories: Change in capital

    Publication number: HR02-1004873804, Commercial Registry Office Ticino, (501)

    Schertler SA, in Mendrisio, CHE-104.762.948, società anonima (Nr. FUSC 66 del 03.04.2012, p.0, Pubbl. 6623798).

    Statuti modificati:
    09.03.2020.

    Nuove azioni:
    1'000 azioni nominative da CHF 1'000.00 [finora: 1'000 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail.

    SOGC 66/2012 - 03.04.2012
    Categories: Change of auditors

    Publication number: 6623798, Commercial Registry Office Ticino, (501)

    Schertler SA, in Mendrisio, CH-524.3.008.486-5, società anonima (FUSC no. 61 del 27.03.2012, p. 0, Pubbl. 6613050). Con dichiarazione del 15.02.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Revigeco SA, in Lugano, ufficio di revisione.

    SOGC 61/2012 - 27.03.2012
    Categories: Change in management

    Publication number: 6613050, Commercial Registry Office Ticino, (501)

    Schertler SA, in Mendrisio, CH-524.3.008.486-5, società anonima (FUSC no. 195 del 09.10.2002, p. 13, Pubbl. 678064).

    Statuti modificati:
    20.02.2012.

    Nuove persone iscritte o modifiche:
    Schertler, Stephan, da Sennwald, in Mendrisio, presidente, con firma individuale [finora: in Ligornetto];
    Bonafede Schertler, Liliana, da Sennwald, in Mendrisio, membro, con firma individuale [finora: in Ligornetto];
    Peduzzi, Carlo Alberto, da Acquarossa, in Cadempino, membro, con firma collettiva a due.

    Hit list

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