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About Datarec Ticino SA
- Datarec Ticino SA is a Company limited by shares (AG) with its legal headquarters in Cadro. Datarec Ticino SA belongs to the industry «Recycling» and is currently active.
- Datarec Ticino SA was founded on 06.10.1997.
- The most recent commercial register change was made on 07.02.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register TI under the UID CHE-108.682.320.
- DELTACAR Sagl, FENICE SERVIZI PER ANIMALI DOMESTICI SAGL, FERRAMENTA BL SA have the same address as Datarec Ticino SA.
Management (9)
newest board members
newest authorized signatories
Daniel Procopio,
Heidi Judith Znaidi,
Thomas Stephan Rieder,
Vincent Gremion,
Roger Blesi
Commercial register information
Entry in the commercial register
06.10.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.255-8
UID/VAT
CHE-108.682.320
Sector
Recycling
Purpose (Original language)
La distruzione, su mandato di clienti e salvaguardando la segretezza, di supporti di dati ed il trasporto dei relativi scarti per il riutilizzo. Può partecipare a società aventi scopo analogo, acquistare immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 31.01.2002 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Datarec Ticino 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: HR02-1005955237, Commercial Registry Office Ticino, (501)
Datarec Ticino SA, in Lugano, CHE-108.682.320, società anonima (Nr. FUSC 16 del 24.01.2024, Pubbl. 1005943068).
Persone dimissionarie e firme cancellate:
Moro, Stefano, da Onsernone, in Claro, membro, con firma collettiva a due.
Publication number: HR02-1005943068, Commercial Registry Office Ticino, (501)
Datarec Ticino SA, in Lugano, CHE-108.682.320, società anonima (Nr. FUSC 163 del 24.08.2023, Pubbl. 1005823136).
Persone dimissionarie e firme cancellate:
Vitalini, Ivan, da Alto Malcantone, in Davesco-Soragno (Lugano), con procura collettiva a due.
Nuove persone iscritte o modifiche:
Procopio, Daniel, da Schaffhausen, in Dietikon, con firma collettiva a due.
Publication number: HR02-1005823136, Commercial Registry Office Ticino, (501)
Datarec Ticino SA, in Lugano, CHE-108.682.320, società anonima (Nr. FUSC 8 del 12.01.2022, Pubbl. 1005379443).
Nuove persone iscritte o modifiche:
Rieder, Thomas, da Zumikon, in Zumikon, segretario (extra CdA), con firma collettiva a due;
Gremion, Vincent, da Haut-Intyamon, in Bulle, con firma collettiva a due [finora: senza funzione registrata, con firma collettiva a due con un membro];
Znaidi, Heidi, da Sarnen, in Echichens, con procura 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.