• Aequistone SA

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    Register number: CH-501.3.015.093-3
    Sector: Trading with various goods

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Monte Boglia 7a
    6900 Lugano
    Neighbourhood

    Reports for Aequistone SA

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    Company dossier as PDF

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    About Aequistone SA

    • Aequistone SA has its legal headquarters in Lugano and is active. It operates in the sector «Trading with various goods».
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 28.05.2021. You can find all changes under «Notifications».
    • In the commercial register the company Aequistone SA is registered under the UID CHE-116.011.412.
    • There are 5 other active companies registered at the same address. These include: Aequifin SA, AEQUITAX SA, Bansanc SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'importazione, l'esportazione, l'intermediazione ed il commercio di materie prime, semilavorati e prodotti finiti, in particolare di commoditiesi, materiali riciclabili e materiali di scarto. L'intermediazione e la compravendita di immobili all'estero. La società potrà inoltre assumere partecipazioni in imprese commerciali, finanziarie ed industriali, in Svizzera ed all'estero; concedere prestiti ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.

    Other company names

    Source: SOGC

    Past and translated company names

    • Aequitrade SA

    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: Aequistone 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 210528/2021 - 28.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005196828, Commercial Registry Office Ticino, (501)

    Aequistone SA, in Lugano, CHE-116.011.412, società anonima (Nr. FUSC 112 del 13.06.2016, p.0, Pubbl. 2886037).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuove persone iscritte o modifiche:
    Canepa, Stefano Nicolò, da Lugano, in Monaco (MC), amministratore unico, con firma individuale [finora: in Lugano];
    Canepa, Luca, cittadino italiano, in Zürich, direttore, con firma individuale.

    SOGC 112/2016 - 13.06.2016
    Categories: Change of company address

    Publication number: 2886037, Commercial Registry Office Ticino, (501)

    Aequistone SA, in Lugano, CHE-116.011.412, società anonima (FUSC no. 73 del 15.04.2014, Pubbl. 1455315).

    Nuovo recapito:
    Via Monte Boglia 7a, 6900 Lugano.

    SOGC 73/2014 - 15.04.2014
    Categories: Change of company name, Change in management

    Publication number: 1455315, Commercial Registry Office Ticino, (501)

    Aequitrade SA, in Lugano, CHE-116.011.412, società anonima (FUSC no. 79 del 21.04.2011, Pubbl. 6133270).

    Statuti modificati:
    09.04.2014.

    Nuova ragione sociale:
    Aequistone SA.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale.

    Nuove persone iscritte o modifiche:
    Canepa, Stefano Nicolò, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: Canepa, Stefano, cittadino italiano].

    Hit list

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