Age of the company
6 yearsCapital in CHF
550'000Active brands
0Reports for AIGUILLE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AIGUILLE SA
- AIGUILLE SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lugano.
- The management of the company AIGUILLE SA, which was founded on the 27.06.2017, consists of 3 persons.
- The commercial register entry of the company was last modified on 02.11.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company AIGUILLE SA is the following: CHE-436.574.660.
- 55DSL AG, A.P. TECH SAGL in liquidazione, ABINVEST Swiss Fiduciaria Immobiliare J.Dotta have the same address as AIGUILLE SA.
Management (3)
newest board members
Antonio Mauro Bernardino Canavesi,
Fabio Luca Mazzali,
Paolo Tortorella
newest authorized signatories
Antonio Mauro Bernardino Canavesi,
Fabio Luca Mazzali,
Paolo Tortorella
Commercial register information
Entry in the commercial register
27.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.021.011-6
UID/VAT
CHE-436.574.660
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ad altre società svizzere e straniere, attività di consulenza nell'ambito dello scopo delle partecipate come pure ogni altre attività direttamente o indirettamente connessa con lo scopo sociale. La società può acquistare immobili sia in Svizzera che all'Estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solefid SA | Lugano | 30.06.2017 | 04.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: AIGUILLE 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: HR02-1005875453, Commercial Registry Office Ticino, (501)
AIGUILLE SA, in Lugano, CHE-436.574.660, società anonima (Nr. FUSC 59 del 24.03.2023, Pubbl. 1005708782).
Statuti modificati:
26.10.2023.
Nuovo capitale azionario:
CHF 550'000.00 [finora: CHF 400'000.00].
Nuovo capitale azionario liberato:
CHF 550'000.00 [finora: CHF 400'000.00].
Nuove azioni:
550 azioni nominative da CHF 1'000.00 [finora: 400 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Publication number: HR02-1005708782, Commercial Registry Office Ticino, (501)
AIGUILLE SA, in Lugano, CHE-436.574.660, società anonima (Nr. FUSC 72 del 15.04.2021, Pubbl. 1005150374).
Statuti modificati:
06.03.2023. 17.03.2023.
Nuovo capitale azionario:
CHF 400'000.00 [finora: CHF 360'000.00].
Nuovo capitale azionario liberato:
CHF 400'000.00 [finora: CHF 360'000.00].
Nuove azioni:
400 azioni nominative da CHF 1'000.00 [finora: 360 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Fatti particolari:
Compensazione crediti: CHF 150'000.00, contro attribuzione di 20 azioni nominative da CHF 1'000.00.
Publication number: HR02-1005150374, Commercial Registry Office Ticino, (501)
AIGUILLE SA, in Lugano, CHE-436.574.660, società anonima (Nr. FUSC 236 del 05.12.2019, Pubbl. 1004776026).
Nuove persone iscritte o modifiche:
Canavesi, Antonio, da Melano, in Salorino (Mendrisio), presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Mazzali, Fabio Luca, cittadino italiano, in Viganello (Lugano), membro, con firma individuale;
Tortorella, Paolo, cittadino italiano, in Lugano, membro, con firma individuale.
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.