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About Velker SA
- Velker SA with its legal headquarters in Locarno is active. Velker SA operates in the sector «Connecting properties to local public utilities/infrastructure».
- Velker SA has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.05.2023.
- The company Velker SA is registered under the UID CHE-112.771.493.
Management (3)
newest board members
newest authorized signatories
Daniela Paula Rosa Dalmau Schütz,
Katerine Schütz Dalmau,
Ernesto Cesar Schütz
Commercial register information
Entry in the commercial register
16.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Locarno
Commercial Registry Office
TI
Commercial register number
CH-501.3.006.103-8
UID/VAT
CHE-112.771.493
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
La costruzione, la locazione, la ristrutturazione, l'acquisto, la mediazione, la promozione, la gestione, l'amministrazione e la vendita di proprietà immobiliari e mobiliari. La società può partecipare ad altre società aventi scopo affine al proprio.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconto Revisioni SA succursale di Locarno | Locarno | 20.11.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferrazzini & Partners SA | Locarno | 15.03.2007 | 25.02.2009 | |
| Wullschleger Martinenghi Manzini Trust Services SA | Lugano | 22.02.2006 | 14.03.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Velker 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: HR02-1005740926, Commercial Registry Office Ticino, (501)
Velker SA, in Locarno, CHE-112.771.493, società anonima (Nr. FUSC 93 del 17.05.2021, Pubbl. 1005183391).
Nuove persone iscritte o modifiche:
Dalmau Schütz, Daniela Paula Rosa, da Blumenstein, in Luzern, con procura individuale.
Publication number: HR02-1005183391, Commercial Registry Office Ticino, (501)
Velker SA, in Locarno, CHE-112.771.493, società anonima (Nr. FUSC 189 del 29.09.2020, Pubbl. 1004988419).
Statuti modificati:
29.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera. [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 e modificati anche su punti non soggetti a pubblicazione.]
Publication number: HR02-1004988419, Commercial Registry Office Ticino, (501)
Velker SA, in Locarno, CHE-112.771.493, società anonima (Nr. FUSC 225 del 20.11.2018, Pubbl. 1004501829).
Nuove persone iscritte o modifiche:
Schütz Dalmau, Katerine, da Blumenstein, in Palma de Maiorca (ES), con procura individuale.
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.