Reports for ONYS DIGITAL SOLUTIONS SA
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About ONYS DIGITAL SOLUTIONS SA
- ONYS DIGITAL SOLUTIONS SA with its legal headquarters in Manno is a Company limited by shares (AG) from the sector «Trading with various goods». ONYS DIGITAL SOLUTIONS SA is active.
- ONYS DIGITAL SOLUTIONS SA has 5 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.10.2022.
- In the commercial register the company ONYS DIGITAL SOLUTIONS SA is registered under the UID CHE-101.721.479.
- On the same address there are 12 other active companies registered. These include: Albar SA, Alfex SA, Amastefev SA.
Management (5)
newest board members
Danilo Cavargna-Sani,
Mauro Cavargna-Sani,
Renato Lucioli,
Walter Kaufmann
newest authorized signatories
Danilo Cavargna-Sani,
Fabio Lerose,
Mauro Cavargna-Sani,
Renato Lucioli,
Walter Kaufmann
Commercial register information
Entry in the commercial register
16.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-514.3.025.348-7
UID/VAT
CHE-101.721.479
Sector
Trading with various goods
Purpose (Original language)
L'acquisto e la vendita, l'importazione e l'esportazione di macchine digitali, in particolare stampanti, fotocopiatrici e macchine per l'ufficio in generale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario commercialista Lorenzo Fontana SA | Stabio | 27.10.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario commercialista Lorenzo Fontana, esperto in finanza e controlling dipl. fed. | Stabio | 15.11.2017 | 26.10.2022 | |
| Fidenord SA | Bellinzona | 06.04.2005 | 14.11.2017 | |
| TALENTURE SA | Lugano | <2004 | 05.04.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ONYS DIGITAL SOLUTIONS 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: HR02-1005592407, Commercial Registry Office Ticino, (501)
ONYS DIGITAL SOLUTIONS SA, in Manno, CHE-101.721.479, società anonima (Nr. FUSC 51 del 13.03.2020, Pubbl. 1004852407).
Persone dimissionarie e firme cancellate:
Studio Fiduciario commercialista Lorenzo Fontana, esperto in finanza e controlling dipl. fed. (CHE-110.473.033), in Stabio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Studio Fiduciario commercialista Lorenzo Fontana SA (CHE-130.087.288), in Stabio, ufficio di revisione.
Publication number: HR02-1004852407, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 3'285 del 04.03.2020, pubblicata nel FUSC no. 47 del 09.03.2020. ONYS DIGITAL SOLUTIONS SA, in Manno, CHE-101.721.479, società anonima (Nr. FUSC 47 del 09.03.2020, Pubbl. 1004847916).
Nuove persone iscritte o modifiche:
Cavargna-Sani, Danilo, da Serravalle, in Muralto, membro, con firma collettiva a due [no: Cavergna-Sani, Danilo].
Publication number: HR02-1004847916, Commercial Registry Office Ticino, (501)
ONYS DIGITAL SOLUTIONS SA, in Manno, CHE-101.721.479, società anonima (Nr. FUSC 222 del 15.11.2017, p.0, Pubbl. 3871317).
Statuti modificati:
03.03.2020.
Nuove azioni:
170 azioni nominative da CHF 1'000.00 [finora: 170 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera, telefax o posta elettronica.
Nuove persone iscritte o modifiche:
Cavergna-Sani, Danilo, da Serravalle, in Muralto, membro, con firma collettiva a due;
Lerose, Fabio, cittadino italiano, in Davesco-Soragno (Lugano), con procura collettiva a due con il presidente o con un membro.
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.