• Promax Comunication SA

    TI
    active
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    Register number: CH-514.3.007.960-0
    Sector: Other services: entertainment and recreation

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Promax Comunication SA

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    About Promax Comunication SA

    • Promax Comunication SA has its legal headquarters in Ponte Tresa and is active. It is a Company limited by shares (AG) and active in the industry «Other services: entertainment and recreation».
    • Promax Comunication SA has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.04.2021.
    • Promax Comunication SA is registered in the Canton of TI under the UID CHE-103.262.643.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Promax Communication SA
    • Promax Communication SA.
    • Lulila SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    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

    SOGC 210423/2021 - 23.04.2021
    Categories: Change of company address

    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.

    SOGC 210215/2021 - 15.02.2021
    Categories: Change in capital

    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].

    SOGC 89/2018 - 09.05.2018
    Categories: Change of auditors

    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.

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