• Digibook Technology Sagl

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    Register number: CH-501.4.010.009-8
    Sector: Trading with machines

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Digibook Technology Sagl

    • Digibook Technology Sagl with its legal headquarters in Mendrisio is a Limited liability company from the sector «Trading with machines». Digibook Technology Sagl is active.
    • The management of the company Digibook Technology Sagl consists of 3 persons.
    • The company has last modified its commercial register entry on 01.02.2022. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Digibook Technology Sagl is the following: CHE-114.045.908.
    • 3 A SA, ASTECMA di Corti Dario, Digibook Finance SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    La costruzione, la commercializzazione, l'acquisto e la vendita di macchine e impianti per l'industria grafica e l'assistenza tecnica per detti impianti e macchine. La società può partecipare a imprese con scopi analoghi.

    Other company names

    Source: SOGC

    Past and translated company names

    • PHOTOBOOK TECHNOLOGY PBT SAGL

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Digibook Technology 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 220201/2022 - 01.02.2022
    Categories: Change in management

    Publication number: HR02-1005394639, Commercial Registry Office Ticino, (501)

    Digibook Technology Sagl, in Mendrisio, CHE-114.045.908, società a garanzia limitata (Nr. FUSC 232 del 29.11.2019, Pubbl. 1004771459).

    Persone dimissionarie e firme cancellate:
    Richter, Kurt, da Lugano, in Carona (Lugano), direttore, con firma individuale.

    Nuove persone iscritte o modifiche:
    Digibook Finance SA (CHE-264.900.746), in Mendrisio, socia, con 2'000 quote da CHF 100.00 [finora: BELINGOO MEDIA GROUP S.A. (Nr. B154677), in Remerschen (LU)].

    SOGC 191129/2019 - 29.11.2019
    Categories: Change of company name, Change in capital, Change in management

    Publication number: HR02-1004771459, Commercial Registry Office Ticino, (501)

    PHOTOBOOK TECHNOLOGY PBT SAGL, in Mendrisio, CHE-114.045.908, società a garanzia limitata (Nr. FUSC 161 del 22.08.2019, Pubbl. 1004700818).

    Statuti modificati:
    07.11.2019.

    Nuova ditta:
    Digibook Technology Sagl.

    Nuovo capitale sociale:
    CHF 200'000.00 [finora: CHF 20'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società ai soci si effettuano per iscritto o per email.

    Nuove persone iscritte o modifiche:
    BELINGOO MEDIA GROUP S.A. (Nr. B154677), in Remerschen (LU), socia, con 2'000 quote da CHF 100.00 [finora: con 200 quote da CHF 100.00];
    Richter Corbetta, Barbara, da Lugano, in Carona (Lugano), presidente della gerenza, vice-direttrice, con firma individuale, [finora: vice-direttrice, con firma individuale].

    SOGC 190822/2019 - 22.08.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004700818, Commercial Registry Office Ticino, (501)

    PHOTOBOOK TECHNOLOGY PBT SAGL, in Mendrisio, CHE-114.045.908, società a garanzia limitata (Nr. FUSC 250 del 27.12.2017, Pubbl. 3955719).

    Nuove persone iscritte o modifiche:
    BELINGOO MEDIA GROUP S.A. (Nr. B154677), in Remerschen (LU), socia, con 200 quote da CHF 100.00;
    Thielen, Michael, cittadino germanico, in Saarbrücken (DE), gerente, direttore, con firma individuale [finora: direttore, con firma individuale];
    Richter, Kurt, da Lugano, in Carona (Lugano), direttore, con firma individuale [finora: socio e gerente, con firma individuale, con 200 quote da CHF 100.00].

    Hit list

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