• Wave-box Sagl

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    Register number: CH-501.4.015.556-7
    Sector: Trading with various goods

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0
    Via Pianon 7, Residenza Parco Lunghi B
    6934 Bioggio
    Neighbourhood

    Reports for Wave-box Sagl

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    Company dossier as PDF

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    About Wave-box Sagl

    • Wave-box Sagl with its legal headquarters in Bioggio is a Limited liability company from the sector «Trading with various goods». Wave-box Sagl is active.
    • The company was founded on 22.04.2011.
    • The last commercial register change was made on 11.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-322.273.720.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Il commercio, l'importazione e l'esportazione, la fabbricazione, l'acquisto e la vendita di qualsiasi tipo di articoli nell'ambito dei sanitari e delle cucine. Concludere contratti di qualsiasi tipo aventi per oggetto apparecchi sanitari, mobili per bagni e cucine. L'assunzione di rappresentanze e conclusione di qualsiasi contratto idoneo al conseguimento dello scopo sociale. Essa potrà altresì assumere partecipazioni in società aventi attività strettamente connesse allo scopo sociale. La società può acquistare immobili.

    Other company names

    Source: SOGC

    Past and translated company names

    • Wavebox Sagl

    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wave-box Sagl

    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 241011/2024 - 11.10.2024
    Categories: Change in management

    Publication number: HR02-1006152416, Commercial Registry Office Ticino, (501)

    Wave-box Sagl, in Bioggio, CHE-322.273.720, società a garanzia limitata (Nr. FUSC 17 del 25.01.2024, Pubbl. 1005944350).

    Persone dimissionarie e firme cancellate:
    MANIBEX HOLDING SA (CH-501.3.014.301-1), in Bioggio, socia, con 20 quote da CHF 1'000.00.

    Nuove persone iscritte o modifiche:
    Longo Pagani, Monica, da Bellinzona, in Giubiasco (Bellinzona), socia e presidente della gerenza, con firma individuale, con 15 quote da CHF 1'000.00;
    Mercolli, Nicola, da Alto Malcantone, in Cademario, socio e gerente, con firma individuale, con 5 quote da CHF 1'000.00 [finora: in Montagnola (Collina d'Oro), gerente, con firma individuale, senza quota sociale].

    SOGC 240125/2024 - 25.01.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005944350, Commercial Registry Office Ticino, (501)

    Wave-box Sagl, in Monteceneri, CHE-322.273.720, società a garanzia limitata (Nr. FUSC 177 del 13.09.2011, p.0, Pubbl. 6333324).

    Statuti modificati:
    12.01.2024.

    Nuova sede:
    Bioggio.

    Nuovo recapito:
    Via Pianoni 7, 6934 Bioggio.

    Persone dimissionarie e firme cancellate:
    Giudicetti, Demetrio, da Lostallo, in Lugano, gerente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mercolli, Nicola, da Alto Malcantone, in Montagnola (Collina d'Oro), gerente, con firma individuale [finora: presidente della gerenza, con firma individuale].

    SOGC 177/2011 - 13.09.2011
    Categories: Change of company name, Change of company address

    Publication number: 6333324, Commercial Registry Office Ticino, (501)

    Wavebox Sagl, in Gravesano, CH-501.4.015.556-7, società a garanzia limitata (FUSC no. 82 del 28.04.2011, p. 0, Pubbl. 6139926).

    Statuti modificati:
    06.09.2011.

    Nuova ragione sociale:
    Wave-box Sagl.

    Nuova sede:
    Monteceneri.

    Nuovo recapito:
    Via Lunghi 9, Residenza Parco Lunghi B, 6802 Rivera.

    Hit list

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