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About SIPLUS SA
- SIPLUS SA is a Company limited by shares (AG) with its legal headquarters in Rivera. SIPLUS SA belongs to the industry «IT services» and is currently active.
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2024.
- The reported UID is the following: CHE-113.684.069.
- There are 7 other active companies that have registered an identical address. These include: AG3 sagl, Ambra Immobiliare SA, Brenno Immobiliare SA.
Management (4)
newest board members
newest authorized signatories
Julius Janda,
Peter Nessensohn,
Dr. med. Paolo Bernasconi,
Nicola Dellea
Commercial register information
Entry in the commercial register
14.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Monteceneri
Commercial Registry Office
TI
Commercial register number
CH-501.3.008.699-1
UID/VAT
CHE-113.684.069
Sector
IT services
Purpose (Original language)
Lo sviluppo, la produzione e la commercializzazione di software, in particolare nel settore medicale, nonché ogni altra consulenza ed attività nel settore informatico compresa la compravendita e la rappresentanza di hardware, software e altri prodotti correlati. La società può partecipare ad altre società, nonché svolgere ogni e qualsiasi attività simile o connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Damofid SA | Lugano | 05.06.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | 06.03.2017 | 18.06.2019 | |
| Belrevicom società fiduciaria e di revisione Sagl | Mendrisio | 29.02.2016 | 05.03.2017 | |
| Multiconta SA | Bellinzona | 20.06.2007 | 28.02.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIPLUS 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: HR02-1006188134, Commercial Registry Office Ticino, (501)
SIPLUS SA, in Monteceneri, CHE-113.684.069, società anonima (Nr. FUSC 107 del 05.06.2024, Pubbl. 1006048804).
Persone dimissionarie e firme cancellate:
Bozzolo, Dario, da Bassersdorf, in Ponte Tresa, presidente, con firma collettiva a due;
Cavadini, Alessandro, da Mendrisio, in Pregassona (Lugano), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Janda, Julius, cittadino germanico, in Rostock (DE), presidente, con firma individuale;
Nessensohn, Peter, cittadino germanico, in Wangen im Allgäu (DE), membro, con firma collettiva a due.
Publication number: HR02-1006048804, Commercial Registry Office Ticino, (501)
SIPLUS SA, in Monteceneri, CHE-113.684.069, società anonima (Nr. FUSC 223 del 16.11.2020, Pubbl. 1005023684). [radiati: Secondo dichiarazione del 13.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].
Nuove persone iscritte o modifiche:
Damofid SA (CHE-113.929.408), in Lugano, ufficio di revisione.
Publication number: HR02-1005023684, Commercial Registry Office Ticino, (501)
SIPLUS SA, in Sant'Antonino, CHE-113.684.069, società anonima (Nr. FUSC 76 del 21.04.2020, Pubbl. 1004874669).
Statuti modificati:
04.11.2020.
Nuova sede:
Monteceneri.
Nuovo recapito:
Via Lunghi 9, 6802 Rivera.
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.