• YODH RESEARCH SA

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    Register number: CH-501.3.015.714-6
    Sector: Research and development

    Registered since

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About YODH RESEARCH SA

    • YODH RESEARCH SA from Lugano operates in the sector «Research and development» and is active.
    • The management of the company YODH RESEARCH SA, which was entered in the trade register on 09.06.2011, consists of one person.
    • The most recent commercial register change was made on 10.10.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-499.615.454.
    • The address is identical with 2 other active companies. These include: iB3 SA, Matteo Morini Denkkappe.

    Management (1)

    newest board members

    Marco Tausel

    newest authorized signatories

    Marco Tausel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Attività di ricerca e sviluppo, prototipazione, produzione in settori ad alta tecnologia, in particolare legati alla mobilità elettrica, energetico, elettronico, informatico, sanitario. Può svolgere attività di consulenza tecnico/scientifica nonché di rappresentanza e commercializzazione. La società potrà partecipare ad altre società in settore analogo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REFIDEST SA
    Paradiso 15.06.2011 12.02.2017

    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: YODH RESEARCH 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 231010/2023 - 10.10.2023
    Categories: Change of company address

    Publication number: HR02-1005857169, Commercial Registry Office Ticino, (501)

    YODH RESEARCH SA, in Lugano, CHE-499.615.454, società anonima (Nr. FUSC 89 del 09.05.2022, Pubbl. 1005469128).

    Nuovo recapito:
    Via Moncucco 33, 6900 Lugano.

    SOGC 220509/2022 - 09.05.2022
    Categories: Change in management

    Publication number: HR02-1005469128, Commercial Registry Office Ticino, (501)

    YODH RESEARCH SA, in Lugano, CHE-499.615.454, società anonima (Nr. FUSC 129 del 07.07.2021, Pubbl. 1005243084).

    Statuti modificati:
    03.05.2022.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera, per fax o per posta elettronica. [Con deliberazione dell'assemblea generale del 03.05.2022, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: 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.
    ].

    Persone dimissionarie e firme cancellate:
    Morini, Matteo, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Tausel, Marco, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change in capital

    Publication number: HR02-1005243084, Commercial Registry Office Ticino, (501)

    YODH RESEARCH SA, in Lugano, CHE-499.615.454, società anonima (Nr. FUSC 200 del 14.10.2020, Pubbl. 1004999906).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. 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.

    Hit list

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