EnvEve SA in liquidazione

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.645.362
Calendar
Date of incorporation:
12/23/2008
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Location:
Manno
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Office:
Manno
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Legal Form:
limited or corporation
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Capital:
CHF 375'004.00

Previous Company Names

  • EnvEve SA

Management

Female

Susanne Lauber Fürst

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Brent (Montreux)

Chairperson of the board + liquidator

Individual signing authority

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Male

Paolo Orsatti

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Bissone

Member of the board + liquidator

Individual signing authority

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Maurizio Savioli

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Collegno

Chairperson of the board

Individual signing authority

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Filippo Recchi

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Fiano Romano

Vice-chairperson of the board

Individual signing authority

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Marco Brini

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Trofarello

Managing member of the board

Individual signing authority

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Mihai Lazarescu

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Torino

Member of the board

Individual signing authority

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Male

Guido Turati

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Genestrerio

Member of the board + secretary

Individual signing authority

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Marco Brini

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Lugano

Managing member of the board

Individual signing authority

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Marco Brini

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Bellinzona

Managing member of the board

Individual signing authority

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Male

Andrea Steffanoni

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Como, IT

Member of the board

Individual signing authority

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Susanne Rita Lauber

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Brent (Montreux)

Member of the board

Joint signing authority (any two to sign)

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Marco Brini

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Morbio Superiore

Chairperson of the board

Individual signing authority

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Paolo Orsatti

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Bissone

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Tecnopolo Ticino Via Cantonale 18 6928 Manno
Additional addresses
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c/o Fidinam SA Piazza Indipendenza 2 6500 Bellinzona

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1192909.02.20233114.02.20231005678207
21278912.10.202220117.10.20221005584722
3525623.04.20208128.04.20201004878824
4833005.06.201911011.06.20191004648264
5770823.05.201910228.05.20191004639964
6206207.02.20192912.02.20191004564661
7321601.03.20184506.03.20184094245
8730125.04.20178228.04.20173492613
91362013.10.201420016.10.20141772039
10R1180502.09.2014R17105.09.20141700031

Company Purpose

Lo sviluppo di sistemi tecnologici e software di raccolta e condivisione dati, supporto decisionale, analisi dati per vari settori e specificatamente per agricoltura, foreste e ambiente. Inoltre la produzione e la commercializzazione di sistemi tecnologici per il monitoraggio ambientale specificatamente rilevatori di fuoco, inondazioni, frane e altri pericoli naturali. La società può anche fare progetti, consulenze e formazione. La società può partecipare ad aziende nazionali ed estere similari e procedere a tutte le operazioni idonee a conseguire lo scopo sociale o che hanno un rapporto diretto con il suo oggetto