I.I.T.S. Innovative Information & Telecom Services SA in liquidazione
Company Overview
Previous Company Names
- Infotel Information & Telecom Services SA
- I.I.T.S. Innovative Information & Telecom Services SA
Management
Fiduciaria Antonini Revisioni SA
Lugano
Liquidator
Enriko Valk
San Giorgio
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Engel
Ponte Capriasca
Member of the board
Joint signing authority (any two to sign)
Luca Simona
Porza
Member of the board
Joint signing authority (any two to sign)
Enriko Valk
Londra
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Engel
Comano
Member of the board
Joint signing authority (any two to sign)
René Daniel Bösch
Dino
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6709 | 23.05.2012 | 102 | 29.05.2012 | 6695050 |
| 2 | 3370 | 07.03.2012 | 50 | 12.03.2012 | 6589560 |
| 3 | 7652 | 18.06.2010 | 120 | 24.06.2010 | 22/5691340 |
| 4 | 15425 | 02.12.2009 | 238 | 08.12.2009 | 19/5381304 |
| 5 | 1543 | 14.02.2006 | 35 | 20.02.2006 | 15/3250944 |
| 6 | 4227 | 09.08.2000 | 157 | 15.08.2000 | 5553 |
| 7 | 1693 | 24.03.1998 | 65 | 03.04.1998 | 2305 |
| 8 | 2686 | 11.07.1994 | 142 | 25.07.1994 | 4168 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Lo sviluppo e l'uso di sistemi EED e reti di comunicazione e relativi apparecchi di Hard - e Software, nonché la consulenza nell'ambito summenzionato e la consulenza mediale in generale. Può partecipare a società e acquistare beni immobili. La società intende assumere dalla Infotel International B.V., Rotterdam, al prezzo di Fiorini olandesi 7'162'546.31, 96 contratti di abbonamento telefonico con i relativi 96 numeri telefonici presso la PTT Telecom olandese.