• Telectra SA

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    Register number: CH-509.3.001.069-5
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Telectra SA

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    Company dossier as PDF

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    About Telectra SA

    • Telectra SA is active in the industry «Manufacturing of other electrical equipment/appliances» and is currently active. The legal headquarters are in Cadenazzo.
    • The management of the company Telectra SA, which was founded on the 02.03.1990, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.04.2021.
    • The company is registered in the commercial register TI under the UID CHE-106.577.008.

    Management (1)

    newest board members

    Marcel Benzoni

    newest authorized signatories

    Marcel Benzoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    L'esecuzione di quadri elettrici, di comando e di regolazione. L'acquisto e la vendita di qualsiasi apparecchiatura nel ramo elettrico. La società può partecipare a società aventi scopo analogo così come esercitare tutte le attività atte a perseguire lo scopo. La società può fondare succursali sia in Svizzera, sia all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Nag SA
    Massagno 28.08.2007 06.09.2010
    Fidetim SA
    Bellinzona <2004 25.07.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Telectra 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 210408/2021 - 08.04.2021
    Categories: Change in capital

    Publication number: HR02-1005144171, Commercial Registry Office Ticino, (501)

    Telectra SA, in Cadenazzo, CHE-106.577.008, società anonima (Nr. FUSC 228 del 24.11.2015, p.0, Pubbl. 2497817).

    Statuti modificati:
    23.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. [radiati: Statuto modificato anche su punti non soggetti a pubblicazione e adeguato al nuovo diritto azionario in vigore dal 01.07.1992.]. [radiati: Statuto modificato anche su punti non soggetti a pubblicazione.]

    SOGC 228/2015 - 24.11.2015
    Categories: Change of company purpose

    Publication number: 2497817, Commercial Registry Office Ticino, (501)

    Telectra SA, in Cadenazzo, CHE-106.577.008, società anonima (FUSC no. 169 del 31.08.2012, Pubbl. 6830196).

    Statuti modificati:
    18.11.2015.

    Nuovo scopo:
    L'esecuzione di quadri elettrici, di comando e di regolazione. L'acquisto e la vendita di qualsiasi apparecchiatura nel ramo elettrico. La società può partecipare a società aventi scopo analogo così come esercitare tutte le attività atte a perseguire lo scopo. La società può fondare succursali sia in Svizzera, sia all'estero.

    SOGC 169/2012 - 31.08.2012
    Categories: Change of company address

    Publication number: 6830196, Commercial Registry Office Ticino, (501)

    Telectra SA, in Gambarogno, CH-509.3.001.069-5, società anonima (FUSC no. 173 del 07.09.2010, p. 20, Pubbl. 5801114).

    Statuti modificati:
    24.08.2012.

    Nuova sede:
    Cadenazzo.

    Nuovo recapito:
    Via Monte Ceneri 50, 6593 Cadenazzo.

    Hit list

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