• Sonoris SA

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    Register number: CH-514.3.006.000-8
    Sector: Operation of recording studios

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Carol Stüssi Villa
    Via Pree 43
    6992 Vernate
    Neighbourhood

    Reports for Sonoris SA

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    Company dossier as PDF

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    About Sonoris SA

    • Sonoris SA is a Company limited by shares (AG) with its legal headquarters in Vernate. Sonoris SA belongs to the industry «Operation of recording studios» and is currently active.
    • There is one active person registered in the management.
    • On the 29.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-103.550.846.

    Management (1)

    newest board members

    Carol Stüssi Villa

    newest authorized signatories

    Carol Stüssi Villa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of recording studios

    Purpose (Original language)

    Studio di registrazione, realizzazione di sigle, indicativi e colonne sonore originali, sonorizzazioni, doppiaggio, progetti artistici, agenzia artistica, realizzazione di programmi, casa discografica, pubblicità, distribuzione, noleggi, vendita, edizione, produzioni sonore, post-produzione audio, consulenze musicali, broadcasting. La società non svolge operazioni immobiliari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ufficio fiduciario e commerciale A. Ferrata
    Lugano <2004 08.02.2010

    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: Sonoris 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232717, Commercial Registry Office Ticino, (501)

    Sonoris SA, in Vernate, CHE-103.550.846, società anonima (Nr. FUSC 60 del 27.03.2019, Pubbl. 1004597204).

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. 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 190327/2019 - 27.03.2019
    Categories: Change in management

    Publication number: HR02-1004597204, Commercial Registry Office Ticino, (501)

    Sonoris SA, in Vernate, CHE-103.550.846, società anonima (Nr. FUSC 27 del 09.02.2010, p.19, Pubbl. 5485518).

    Nuovo recapito:
    c/o Carol Stüssi Villa, Via Pree 43, 6992 Vernate.

    Persone dimissionarie e firme cancellate:
    Fasolis nata Brambilla, Adriana, da Lugano e Croglio, in Monteggio, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Stüssi Villa, Carol, da Bellinzona, in Vernate, amministratrice unica, con firma individuale.

    SOGC 27/2010 - 09.02.2010
    Categories: Miscellaneous changes

    Publication number: 5485518, Commercial Registry Office Ticino, (501)

    Sonoris SA, in Vernate, CH-514.3.006.000-8, Società anonima (FUSC no. 138 del 22.7.1997, pagina 5208).

    Statuti modificati:
    21.1.2010, 29.1.2010. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 21.01.2010 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Ufficio fiduciario e commerciale A. Ferrata, in Lugano, ufficio di revisione.

    Hit list

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