Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
Via Industrie 25
6512 Giubiasco
Reports for CENTRSOURCE SA
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- CENTRSOURCE SA is currently active and the industry «Mail order and retail e-commerce». The legal headquarters are in Giubiasco.
- The management of the company CENTRSOURCE SA, which was founded on the 09.11.2007, consists of 6 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.05.2023.
- The Enterprise Identification Number of the company CENTRSOURCE SA is the following: CHE-113.919.143.
- Companies with an identical address: CS SERVICES AND CONSULTING SA, Dormeo AG, L'Automobile EMG SA.
Management (6)
newest board members
Aleksander Brinjevec,
Sandi Cesko,
Michele Nicola Romerio-Giudici
newest authorized signatories
Nina Jesensek,
Livija Dolanc,
Aleksander Brinjevec,
Robert John Westrope,
Sandi Cesko
Commercial register information
Entry in the commercial register
09.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.518-1
UID/VAT
CHE-113.919.143
Sector
Mail order and retail e-commerce
Purpose (Original language)
Il commercio, l'importazione e l'esportazione. La prestazione di servizi di consulenza in attività finanziaria di commercio. Potrà detenere quote anche di maggioranza di altre società. Potrà usufruire o concedere finanziamenti, effettuare ogni attività commerciale finanziaria e di import-export di ogni merce in relazione con lo scopo sociale.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaria Ferrecchi SA | Lugano | 09.08.2011 | 04.07.2017 |
Other company names
Past and translated company names
- ELISANA SA
Ownership structure
Holdings
Newest SOGC notifications: CENTRSOURCE 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: HR02-1005752946, Commercial Registry Office Ticino, (501)
CENTRSOURCE SA, in Bellinzona, CHE-113.919.143, società anonima (Nr. FUSC 143 del 26.07.2019, Pubbl. 1004685371).
Persone dimissionarie e firme cancellate:
Blatnik, Matjaz, cittadino sloveno, in Ljubljana (SI), con procura collettiva a due.
Publication number: HR02-1004685371, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 8'938 del 18.07.2019, pubblicata nel FUSC no. 118 del 21.06.2019. CENTRSOURCE SA, in Bellinzona, CHE-113.919.143, società anonima (Nr. FUSC 118 del 21.06.2019, Pubbl. 1004657277).
Nuovo recapito:
via industrie 25, 6512 Giubiasco.
Publication number: HR02-1004657277, Commercial Registry Office Ticino, (501)
CENTRSOURCE SA, in Comano, CHE-113.919.143, società anonima (Nr. FUSC 128 del 05.07.2017, p.0, Pubbl. 3625161).
Statuti modificati:
12.06.2019. 17.06.2019.
Nuova sede:
Bellinzona.
Nuovo recapito:
Via Industrie 25, 6500 Bellinzona.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale raccomandato.
Nuove persone iscritte o modifiche:
Brinjevec, Aleksander, detto Sandi, cittadino sloveno, in Porza, membro, direttore, con firma collettiva a due [finora: Brinjevec, Aleksander detto Sandi, detto Sandi, in Comano, membro, direttore, con firma collettiva a due, con firma collettiva a due].
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.