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AG Ticino ActiveLast change · 27 July 2026
ES

Elmec Suisse SA

CHE284973926·Via Penate 4, 6850 Mendrisio

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1
Officers
27
Linked companies
2
Sectors

AI summary

Elmec Suisse SA is a Swiss AG based in Mendrisio, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

ES

Elmec Suisse SA, AG · Ticino · Mendrisio

Officers1
Linked companies27
Share capitalCHF 100'000

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Tech / SoftwareLogistics / TransportReal Estate

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Company details

Legal form
AG
Seat
Mendrisio
Canton
Ticino
Share capital
CHF 100'000
Status
Active

Sectors

Tech / SoftwareReal Estate

Registered purpose

Il commercio all'ingrosso e al dettaglio di elaboratori elettronici, di programmi applicativi, di tutto il connesso materiale ausiliario per l'elaborazione dei dati; lo studio, l'elaborazione, l'approntamento anche sperimentale con uso dei propri impianti, di elaboratori elettronici e di programmi applicativi, l'allestimento, l'organizzazione, la…

Register timeline

Recent commercial-register publications (SOGC).

  1. 27 July 2026Register update

    Elmec Suisse SA , in Mendrisio , CHE-284.973.926 , società anonima (Nr. FUSC 27 del 10.02.2026, Pubbl. 1006565498). Nuovo recapito: Via Penate 16, 6850 Mendrisio.

  2. 10 February 2026Management changeSignatory change

    Elmec Suisse SA , in Mendrisio , CHE-284.973.926 , società anonima (Nr. FUSC 56 del 21.03.2025, Pubbl. 1006288824). Persone dimissionarie e firme cancellate: Castellaneta, Elenia, cittadina italiana, in Binago (IT), presidente, con firma collettiva a due; Auli

  3. 21 March 2025Struck offAddress change

    Elmec Suisse SA , in Morbio Inferiore , CHE-284.973.926 , società anonima (Nr. FUSC 42 del 03.03.2025, Pubbl. 1006271819). Statuti modificati: 12.03.2025. Nuova sede: Mendrisio . Nuovo recapito: Via Penate 4, 6850 Mendrisio. Nuove comunicazioni: Le comunicazio

  4. 3 March 2025Capital change

    Elmec Suisse SA , in Morbio Inferiore , CHE-284.973.926 , società anonima (Nr. FUSC 223 del 15.11.2024, Pubbl. 1006180064). Fusione: ripresa di attivi e passivi di CH Informatica SA, in Mendrisio ( CHE-232.486.122 ), secondo il contratto di fusione del 25.02.2

  5. 15 November 2024Management changeSignatory change

    Elmec Suisse SA , in Morbio Inferiore , CHE-284.973.926 , società anonima (Nr. FUSC 28 del 09.02.2023, Pubbl. 1005674501). Persone dimissionarie e firme cancellate: Odobez, Andrea, cittadino italiano, in Novaggio, presidente, con firma individuale. Nuove perso

  6. 9 February 2023Management changeSignatory change

    Elmec Suisse SA , in Morbio Inferiore , CHE-284.973.926 , società anonima (Nr. FUSC 93 del 13.05.2022, Pubbl. 1005473457). Nuove persone iscritte o modifiche: Odobez, Andrea, cittadino italiano, in Novaggio, presidente, con firma individuale [finora: amministr

  7. 13 May 2022Management change

    Elmec Suisse SA , in Morbio Inferiore , CHE-284.973.926 , società anonima (Nr. FUSC 69 del 07.04.2022, Pubbl. 1005445712). Persone dimissionarie e firme cancellate: VERIFICA SA (CH-501.3.012.294-5), in Lugano, ufficio di revisione. Nuove persone iscritte o mod

  8. 7 April 2022Management changeSignatory change

    Elmec Suisse SA , in Morbio Inferiore , CHE-284.973.926 , società anonima (Nr. FUSC 246 del 19.12.2019, Pubbl. 1004788436). Persone dimissionarie e firme cancellate: Corti, Rinaldo, cittadino italiano, in Varese (IT), presidente, con firma individuale. Nuove p

  9. 19 December 2019Management changeSignatory change

    Elmec Suisse SA , in Morbio Inferiore , CHE-284.973.926 , società anonima (Nr. FUSC 99 del 25.05.2016, p.0, Pubbl. 2850969). Persone dimissionarie e firme cancellate: Ballerio, Alessandro, cittadino italiano, in Casciago (IT), membro, con firma individuale.

  10. 25 May 2016Management changeSignatory change

    Elmec Suisse SA , in Morbio Inferiore , CHE-284.973.926 , società anonima (FUSC no. 102 del 28.05.2014, Pubbl. 1526287). Persone dimissionarie e firme cancellate: Bogatai, Donatella, cittadina italiana, in Brunello (VA), membro, con firma collettiva a due.

People and mandates

27 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • SB
    Simone Bassi
    Zeichnungsberechtigte Person
    firma individuale

Linked through shared officers

Companies that share at least one board member or signatory.

  • ACS CONNECT SA
    via Simone Bassi
    1 shared
  • Allied Fluid Technology SA
    via Simone Bassi
    1 shared
  • Andromeda Shipping SA
    via Simone Bassi
    1 shared
  • Armilis SA
    via Simone Bassi
    1 shared
  • CDC Swiss Sagl
    via Simone Bassi
    1 shared
  • Coinnect SA
    via Simone Bassi
    1 shared
  • Consonni Contract CH SA in liquidazione
    via Simone Bassi
    1 shared
  • Dovancom SA
    via Simone Bassi
    1 shared
  • Easteel SA in liquidazione
    via Simone Bassi
    1 shared
  • Euroitalia Suisse SA
    via Simone Bassi
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 27 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.