• YOUR INTERFACE SA

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    Register number: CH-514.3.025.526-2
    Sector: Services regarding public relations

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About YOUR INTERFACE SA

    • YOUR INTERFACE SA in Gravesano is a Company limited by shares (AG) from the sector «Services regarding public relations». YOUR INTERFACE SA is active.
    • The management of the company YOUR INTERFACE SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.08.2022.
    • The reported UID is CHE-109.086.853.

    Management (1)

    newest board members

    Luca Triacca

    newest authorized signatories

    Luca Triacca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language)

    La consulenza nel settore della comunicazione sotto ogni sua forma, in special modo quella legata alle nuove tecnologie della comunicazione. In particolare, la società si propone come interfaccia (mediatrice) tra chi intende dotarsi di un'applicazione interattiva e/o multimediale ed i fornitori di tali applicazioni. Fornire corsi di formazione ad hoc, su temi legati alla comunicazione ed alle nuove tecnologie. Acquisire e realizzare brevetti e altri beni materiali. Assumere finanziamenti e accordarne ad altre società nelle quali detenga interessi o partecipazioni. Procedere a tutte le operazioni immobiliari, mobiliari, commerciali, industriali e finanziarie necessarie ed utili alla realizzazione dello scopo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Savaudit SA
    Lugano 13.02.2007 24.02.2013
    KTC Consulting SA in liquidazione
    Manno <2004 12.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • SEVEN C COMMUNICATION SA

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: YOUR INTERFACE 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 220831/2022 - 31.08.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005551618, Commercial Registry Office Ticino, (501)

    YOUR INTERFACE SA, in Gravesano, CHE-109.086.853, società anonima (Nr. FUSC 39 del 25.02.2021, Pubbl. 1005110180).

    Nuova succursale:
    [radiati: Rolle (CH-550.1.122.505-7)]. Luins (CHE-313.972.693).

    SOGC 210225/2021 - 25.02.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005110180, Commercial Registry Office Ticino, (501)

    YOUR INTERFACE SA, in Gravesano, CHE-109.086.853, società anonima (Nr. FUSC 24 del 03.02.2017, p.0, Pubbl. 3326373).

    Statuti modificati:
    19.02.2021.

    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, e-mail o fax.

    Nuove persone iscritte o modifiche:
    Triacca, Luca, da Brusio, in Vinzel, amministratore unico, con firma individuale [finora: in Gravesano].

    SOGC 24/2017 - 03.02.2017
    Categories: Change in management

    Publication number: 3326373, Commercial Registry Office Ticino, (501)

    YOUR INTERFACE SA, in Gravesano, CHE-109.086.853, società anonima (FUSC no. 249 del 22.12.2016, Pubbl. 3241449).

    Persone dimissionarie e firme cancellate:
    Dennerlein, Federica, cittadina italiana, in Lugano, membro e segretaria, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Triacca, Luca, da Brusio, in Gravesano, amministratore unico, con firma individuale [finora: presidente con firma collettiva a due].

    Hit list

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