Reports for Promax Comunication SA
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About Promax Comunication SA
- Promax Comunication SA is a Company limited by shares (AG) with its legal headquarters in Ponte Tresa. Promax Comunication SA belongs to the industry «Other services: entertainment and recreation» and is currently active.
- The company was founded on 26.01.1983.
- The most recent commercial register change was made on 23.04.2021. You can find all changes under «Notifications».
- The company's UID is CHE-103.262.643.
- There are currently 2 trademarks or applications for the company Promax Comunication SA in the IPI database.
Commercial register information
Entry in the commercial register
26.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tresa
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.960-0
UID/VAT
CHE-103.262.643
Sector
Other services: entertainment and recreation
Purpose (Original language)
La promozione di fiere, l'organizzazione di esposizioni e mostre, l'acquisizione di pubblicità. Sarà pure attiva nel campo delle pubbliche relazioni e delle ricerche di mercato. Potrà acquistare partecipazioni in altre società commerciali ed imprese industriali e finanziarie purché svolgano attività in connessione con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 09.05.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siron SA | Camorino | 27.10.1998 | 22.03.2018 | |
Other company names
Past and translated company names
- Promax Communication SA
- Promax Communication SA.
- Lulila SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
04.01.2018 | active | 58342/2017 |
|
|
04.01.2018 | active | 58342/2017 |
Newest SOGC notifications: Promax Comunication 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: HR02-1005158247, Commercial Registry Office Ticino, (501)
Promax Comunication SA, in Ponte Tresa, CHE-103.262.643, società anonima (Nr. FUSC 31 del 15.02.2021, Pubbl. 1005101092).
Nuova sede:
Tresa. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Tresa sulla base del Decreto legislativo del 15.10.2019.
Publication number: HR02-1005101092, Commercial Registry Office Ticino, (501)
Promax Comunication SA, in Ponte Tresa, CHE-103.262.643, società anonima (Nr. FUSC 89 del 09.05.2018, Pubbl. 4221021).
Statuti modificati:
09.02.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Publication number: 4221021, Commercial Registry Office Ticino, (501)
Promax Comunication SA, in Ponte Tresa, CHE-103.262.643, società anonima (Nr. FUSC 58 del 23.03.2018, Pubbl. 4131587).
Nuove persone iscritte o modifiche:
CF Audit & Consulting SA (CHE-108.542.966), in Lugano, ufficio di revisione.
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.