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About SIRECOM SA
- SIRECOM SA with its legal headquarters in Viganello is a Company limited by shares (AG) from the sector «Architectural and engineering activities». SIRECOM SA is active.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 22.04.2021, under «Notifications» you will find all changes.
- SIRECOM SA is registered in the Canton of TI under the UID CHE-110.041.337.
Management (3)
newest board members
newest authorized signatories
Alain Serge Constantine,
Susanna Barbara Hartenbach,
Patrizia Constantine-Bonavia
Commercial register information
Entry in the commercial register
03.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.026-3
UID/VAT
CHE-110.041.337
Sector
Architectural and engineering activities
Purpose (Original language)
Ogni genere di affari finanziari e commerciali, segnatamente la consulenza, la vendita, l'importazione, l'esportazione, il trasporto di materie prime, prodotti semilavorati e finiti, nei settori industriale, siderurgico, meccanico, motoristico, chimico, farmaceutico, della refrigerazione, tessile e dell'impiantistica civile ed industriale. Il compimento di ogni operazione connessa o strumentale al raggiungimento dello scopo sociale, comprese la compravendita d'immobili ed operazioni finanziarie e mobiliari a ciò preordinate. La società può partecipare a società ed imprese aventi scopo analogo o correlato al suo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finoreco AG | Zug | <2004 | 09.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIRECOM 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: HR02-1005156750, Commercial Registry Office Ticino, (501)
SIRECOM SA, in Lugano, CHE-110.041.337, società anonima (Nr. FUSC 223 del 16.11.2020, Pubbl. 1005023685).
Statuti modificati:
16.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: HR02-1005023685, Commercial Registry Office Ticino, (501)
SIRECOM SA, in Lugano, CHE-110.041.337, società anonima (Nr. FUSC 97 del 21.05.2019, Pubbl. 1004634998).
Nuovo recapito:
Via Eugenio Montale 2, 6962 Viganello.
Publication number: HR02-1004634998, Commercial Registry Office Ticino, (501)
SIRECOM SA, in Lugano, CHE-110.041.337, società anonima (Nr. FUSC 57 del 22.03.2016, p.0, Pubbl. 2738365).
Nuovo recapito:
Via Tesserete 42, 6900 Lugano.
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.