• SOFT-MAIL IT SA

    TI
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    Register number: CH-514.3.024.696-5
    Sector: Trading in IT and communications products

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SOFT-MAIL IT SA

    • SOFT-MAIL IT SA has its legal headquarters in Giubiasco and is active. It operates in the sector «Trading in IT and communications products».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 06.04.2017. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-100.867.695.

    Management (1)

    newest board members

    Rolf Gabathuler

    newest authorized signatories

    Rolf Gabathuler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    L'edizione, lo sviluppo e la vendita di programmi per personal computer. Può acquistare, sfruttare e vendere know-how, brevetti e licenze. Partecipare ad altre imprese. Attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Roberto Bassi & Partners SA, Società di Revisione e Consulenza Aziendale in liquidazione
    Lugano <2004 22.12.2008

    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: SOFT-MAIL IT 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 68/2017 - 06.04.2017
    Categories: Change of company address

    Publication number: 3452975, Commercial Registry Office Ticino, (501)

    SOFT-MAIL IT SA, in Giubiasco, CHE-100.867.695, società anonima (FUSC no. 213 del 01.11.2012, Pubbl. 6913850).

    Nuova sede:
    Bellinzona. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Bellinzona sulla base del Decreto legislativo del 21.03.2016.

    SOGC 213/2012 - 01.11.2012
    Categories: Change of company address, Change in management

    Publication number: 6913850, Commercial Registry Office Ticino, (501)

    SOFT-MAIL IT SA, in Caslano, CH-514.3.024.696-5, società anonima (FUSC no. 249 del 23.12.2008, p. 27, Pubbl. 4798922).

    Statuti modificati:
    26.10.2012.

    Nuova sede:
    Giubiasco.

    Nuovo recapito:
    Via Bellinzona 6, 6512 Giubiasco.

    Persone dimissionarie e firme cancellate:
    Schulz, Jens, cittadino germanico, in Vernate, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Gabathuler, Rolf, da Wartau, in Giubiasco, amministratore unico, con firma individuale.

    SOGC 249/2008 - 23.12.2008
    Categories: Miscellaneous changes

    Publication number: 4798922, Commercial Registry Office Ticino, (501)

    SOFT-MAIL IT SA, in Caslano, CH-514.3.024.696-5, Società anonima (FUSC no. 205 del 22.10.2008, pagina 17, publ. 4701556).

    Statuti modificati:
    16.12.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 16.12.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Roberto Bassi & Partners SA, Società di Revisione e Consulenza Aziendale, in Lugano, ufficio di revisione.

    Hit list

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