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About Sfelos SA
- Sfelos SA is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Taverne.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 25.06.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Sfelos SA is the following: CHE-100.705.489.
- On the same address there are 2 other active companies registered. These include: Garage Nicola Greco SA, PROGETTO37 REAL ESTATE SA.
Commercial register information
Entry in the commercial register
16.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Torricella-Taverne
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.093-4
UID/VAT
CHE-100.705.489
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
La gestione di una officina meccanica, carrozzeria, garages auto.
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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].
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
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.