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About Amel SA
- Amel SA has its legal headquarters in Chiasso, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Amel SA, which was founded on the 01.10.1962, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.12.2022.
- The Enterprise Identification Number of the company Amel SA is the following: CHE-102.880.867.
- On the same address there are 59 other active companies registered. These include: Alphe SA, Anseka SA, Anur Holding SA.
Commercial register information
Entry in the commercial register
01.10.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.001.250-0
UID/VAT
CHE-102.880.867
Sector
Management of real estate portfolio properties
Purpose (Original language)
La sottoscrizione, la costruzione, l'acquisto, la gestione e la vendita di beni immobiliari e mobiliari, il commercio di tutti i generi e la partecipazione ad altre società, sia in Svizzera che all'estero.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FH & Partners Consulting Sagl | Lugano | 26.08.2015 | 22.05.2017 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | 16.09.2005 | 03.02.2015 | |
| Interfida SA | Chiasso | <2004 | 15.09.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amel 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: HR02-1005633514, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 15'337 del 12.12.2022, pubblicata nel FUSC no. 244 del 15.12.2022. Amel SA, in Chiasso, CHE-102.880.867, società anonima (Nr. FUSC 244 del 15.12.2022, Pubbl. 1005629617).
Nuove persone iscritte o modifiche:
Mini, Marino Claudio, da Capriasca, in Chiasso, amministratore unico, con firma individuale [no: Mini, Martino Claudio].
Publication number: HR02-1005629617, Commercial Registry Office Ticino, (501)
Amel SA, in Chiasso, CHE-102.880.867, società anonima (Nr. FUSC 126 del 03.07.2017, p.0, Pubbl. 3618151).
Persone dimissionarie e firme cancellate:
Storni, Giovanni, da Lugaggia, in Lugaggia, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Mini, Martino Claudio, da Capriasca, in Chiasso, amministratore unico, con firma individuale.
Publication number: 3618151, Commercial Registry Office Ticino, (501)
Amel SA, in Chiasso, CHE-102.880.867, società anonima (FUSC no. 99 del 23.05.2017, Pubbl. 3538909).
Statuti modificati:
28.06.2017.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale. Con dichiarazione del 28.06.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
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.