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About AI AGROINVEST SA
- AI AGROINVEST SA is a Company limited by shares (AG) with its legal headquarters in Lugano. AI AGROINVEST SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company AI AGROINVEST SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2023.
- The company's UID is CHE-113.167.176.
- On the same address there are 69 other active companies registered. These include: Agrisys Holding SA, ARTERAIL SUISSE SAGL, B & B Progress GmbH.
Management (3)
newest board members
Fabrizio Delio De Stefani,
Luca Luigi Vanetta,
Mara Giovanardi
newest authorized signatories
Fabrizio Delio De Stefani,
Luca Luigi Vanetta,
Mara Giovanardi
Commercial register information
Entry in the commercial register
14.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.007.090-3
UID/VAT
CHE-113.167.176
Sector
Operation of other financial institutions
Purpose (Original language)
Attività agricole e turistiche, nonché la detenzione di partecipazioni a scopo analogo. La società potrà svolgere attività nel settore dei sistemi di energia alternativa.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 26.04.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | 10.12.2009 | 25.04.2023 | |
| CF Audit & Consulting SA | Lugano | 20.09.2006 | 09.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AI AGROINVEST 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
Publication number: HR02-1005732756, Commercial Registry Office Ticino, (501)
AI AGROINVEST SA, in Lugano, CHE-113.167.176, società anonima (Nr. FUSC 76 del 21.04.2021, Pubbl. 1005155378).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005155378, Commercial Registry Office Ticino, (501)
AI AGROINVEST SA, in Lugano, CHE-113.167.176, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005002955).
Statuti modificati:
15.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante solo lettera raccomandata o e-mail con conferma di ricezione.
Publication number: HR02-1005002955, Commercial Registry Office Ticino, (501)
AI AGROINVEST SA, in Lugano, CHE-113.167.176, società anonima (Nr. FUSC 108 del 07.06.2017, p.0, Pubbl. 3564539).
Nuovo recapito:
c/o Lambertini & Partners SA , Via S. Balestra 18, 6900 Lugano.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.