• Amastefev SA

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    Register number: CH-514.3.002.008-5
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fiduciaria Elia SA
    Via Cantonale 23c
    6928 Manno
    Neighbourhood

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    About Amastefev SA

    • Amastefev SA with its legal headquarters in Manno is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Amastefev SA is active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 20.09.2024. You can find all changes under «Notifications».
    • The company Amastefev SA is registered under the UID CHE-100.350.363.
    • On the same address as Amastefev SA there are 11 other active companies registered. These include: Albar SA, Autopneumatica SA, FIDUCIARIA ELIA SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compravendita di beni immobili e mobili, la gestione e la messa in valore di detti beni, la partecipazione a qualsiasi azienda commerciale industriale o finanziaria e immobiliare svizzera o estera, nonché le operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ari Consult SA
    Savosa <2004 02.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Amastefev S.A.

    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: Amastefev 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 240920/2024 - 20.09.2024
    Categories: Change of company address

    Publication number: HR02-1006134667, Commercial Registry Office Ticino, (501)

    Amastefev SA, in Manno, CHE-100.350.363, società anonima (Nr. FUSC 70 del 13.04.2021, Pubbl. 1005148145).

    Nuovo recapito:
    c/o Fiduciaria Elia SA, Via Cantonale 23c, 6928 Manno.

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in capital

    Publication number: HR02-1005148145, Commercial Registry Office Ticino, (501)

    Amastefev SA, in Manno, CHE-100.350.363, società anonima (Nr. FUSC 239 del 09.12.2015, p.0, Pubbl. 2529681).

    Statuti modificati:
    07.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

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

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 239/2015 - 09.12.2015
    Categories: Change in management

    Publication number: 2529681, Commercial Registry Office Ticino, (501)

    Amastefev SA, in Manno, CHE-100.350.363, società anonima (FUSC no. 63 del 03.04.2013, Pubbl. 7130686).

    Persone dimissionarie e firme cancellate:
    Elia, Maurizio, da Alto Malcantone, in Agno, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Elia, Lorenzo Maurizio Sergio, da Alto Malcantone, in Agno, amministratore unico, con firma individuale.

    Hit list

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