• Sfelos SA

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    Register number: CH-514.3.005.093-4
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Industria 4
    6807 Taverne
    Neighbourhood

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    About Sfelos SA

    • Sfelos SA is a Company limited by shares (AG) with its legal headquarters in Taverne. Sfelos SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
    • The management consists of one person. The company was founded on 16.06.1989.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2021.
    • The company is registered in the commercial register TI under the UID CHE-100.705.489.
    • There are 2 other active companies registered at the same address. These include: Garage Nicola Greco SA, PROGETTO37 REAL ESTATE SA.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    La gestione di una officina meccanica, carrozzeria, garages auto.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BERATUNG NEUMA AG
    Lugano 16.02.2006 05.01.2009
    Langen Urs
    Vezia <2004 15.02.2006

    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: Sfelos 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229142, Commercial Registry Office Ticino, (501)

    Sfelos SA, in Torricella-Taverne, CHE-100.705.489, società anonima (Nr. FUSC 2 del 06.01.2009, p.17, Pubbl. 4813408).

    Nuove azioni:
    50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 2/2009 - 06.01.2009
    Categories: Miscellaneous changes

    Publication number: 4813408, Commercial Registry Office Ticino, (501)

    Sfelos SA, in Torricella-Taverne, CH-514.3.005.093-4, Società anonima (FUSC no. 33 del 16.2.2006, pagina 16, publ. 3247100).

    Statuti modificati:
    11.12.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 10.12.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Beratung Neuma AG, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Bielli, Diamila, da Melide, in Melide, amministratrice unica, con firma individuale [finora: cittadina italiana].

    SOGC 33/2006 - 16.02.2006
    Categories: Miscellaneous changes

    Publication number: 3247100, Commercial Registry Office Ticino, (501)

    Sfelos SA, finora in Lugano, CH-514.3.005.093-4, officina meccanica, Società anonima (FUSC no. 47 del 9.3.2004, pagina 14, publ. 2160132).

    Statuti modificati:
    17.11.2005, 7.2.2006.

    Nuova sede:
    Torricella-Taverne.

    Nuovo recapito:
    Via Industria 4, 6807 Taverne.

    Persone dimissionarie e firme cancellate:
    Mattle, Markus, da Flawil, in Lugano, amministratore unico, con firma individuale;
    Langen Urs, in Vezia, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Bielli, Diamila, cittadina italiana, in Melide, amministratrice unica, con firma individuale [finora: senza funzione registrata, con procura individuale];
    Beratung Neuma AG, in Lugano, ufficio di revisione.

    Hit list

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