• ACCORD PACIFIC EUROPE SA

    TI
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    Register number: CH-170.3.030.008-4
    Sector: Operation of investment companies

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    235'000

    Employees

    PremiumPremium

    Active brands

    0
    Via della Posta 7
    6900 Lugano
    Neighbourhood

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    About ACCORD PACIFIC EUROPE SA

    • ACCORD PACIFIC EUROPE SA from Lugano operates in the sector «Operation of investment companies» and is active.
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 06.12.2024. All previous commercial register entries are available under «Notifications».
    • The company ACCORD PACIFIC EUROPE SA is registered under the UID CHE-113.237.397.
    • AlpenTi Sagl, Associazione arTI, Associazione Bibemus are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione ad imprese finanziarie, industriali, commerciali ed immobiliari svizzere ed estere. L'amministrazione durevole di partecipazioni (Holding). Può acquistare, gestire e vendere partecipazioni azionarie o in accomandita, nonché quote di società, partecipare ad altre imprese nonché al loro finanziamento. La società potrà inoltre svolgere tutte le operazioni che hanno un rapporto diretto o indiretto con lo scopo sociale, sia per conto proprio che per conto di terzi, in Svizzera come all'estero. La società può effettuare servizi amministrativi a favore di società del Gruppo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REBEFID Sagl, succursale di Collina d'Oro
    Collina d'Oro 19.06.2015

    Former auditor (2)
    Name City Since Until
    Finolt SA
    Porza 05.01.2007 18.06.2015
    Provisa Wirtschaftsprüfung AG
    Luzern 06.11.2006 04.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • PCM & Partner AG

    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: ACCORD PACIFIC EUROPE 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 241206/2024 - 06.12.2024
    Categories: Change of company address

    Publication number: HR02-1006197612, Commercial Registry Office Ticino, (501)

    ACCORD PACIFIC EUROPE SA, in Lugano, CHE-113.237.397, società anonima (Nr. FUSC 12 del 18.01.2024, Pubbl. 1005938093).

    Nuovo recapito:
    Via della Posta 7, 6900 Lugano.

    SOGC 240118/2024 - 18.01.2024
    Categories: Change in management

    Publication number: HR02-1005938093, Commercial Registry Office Ticino, (501)

    ACCORD PACIFIC EUROPE SA, in Lugano, CHE-113.237.397, società anonima (Nr. FUSC 252 del 29.12.2023, Pubbl. 1005923791).

    Nuove persone iscritte o modifiche:
    Vagli, Maurizio, cittadino italiano, in Viganello (Lugano), presidente, con firma individuale [finora: presidente, con firma collettiva a due];
    Pesenti Campagnoni, Nadia, cittadina italiana, in Lecco (IT), membro, con firma collettiva a due con il presidente [finora: membro, con firma collettiva a due].

    SOGC 231229/2023 - 29.12.2023
    Categories: Change in management

    Publication number: HR02-1005923791, Commercial Registry Office Ticino, (501)

    ACCORD PACIFIC EUROPE SA, in Lugano, CHE-113.237.397, società anonima (Nr. FUSC 243 del 14.12.2023, Pubbl. 1005910274).

    Persone dimissionarie e firme cancellate:
    Gianella, Francesco, da Dalpe, in Porza, membro, con firma collettiva a due. [la società è priva di una valida rappresentanza in Svizzera, ritenuto come essa debba per legge essere rappresentata da una persona domiciliata in Svizzera (art. 718 cpv. 4 CO).]

    Hit list

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