Reports for AMIPAR SA
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About AMIPAR SA
- AMIPAR SA with its legal headquarters in Lugano is active. AMIPAR SA operates in the sector «Operation of other financial institutions».
- AMIPAR SA was founded on 08.02.1999.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.09.2022.
- The reported UID is the following: CHE-101.038.968.
- Companies with an identical address: 3emme Design Sagl, A31 Sagl, ACCRA HOLDING SA.
Commercial register information
Entry in the commercial register
08.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.018.794-1
UID/VAT
CHE-101.038.968
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la vendita, l'amministrazione di partecipazioni sociali, il finanziamento per conto terzi. Operazioni commerciali; concedere garanzie e fideiussioni.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| D.L.S. Consult SA in liquidazione | Lugano | <2004 | 05.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMIPAR 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: HR02-1005559717, Commercial Registry Office Ticino, (501)
AMIPAR SA, in Lugano, CHE-101.038.968, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181476).
Nuovo recapito:
c/o NFS Group SA, Corso Elvezia 9a, 6900 Lugano.
Altri indirizzi:
c/o NFS Group SA, Casella postale 1643, 6901 Lugano. [radiati: c/o SFO PARTNERS LUGANO SA, Casella postale 6365, 6901 Lugano].
Publication number: HR02-1005181476, Commercial Registry Office Ticino, (501)
AMIPAR SA, in Lugano, CHE-101.038.968, società anonima (Nr. FUSC 107 del 08.06.2015, p.0, Pubbl. 2193469).
Statuti modificati:
28.04.2021.
Nuovo recapito:
c/o SFO PARTNERS LUGANO SA, Corso Elvezia 9a, 6900 Lugano.
Altri indirizzi:
c/o SFO PARTNERS LUGANO SA, Casella postale 6365, 6901 Lugano.
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 (lettera raccomandata o e-mail). [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Marca, Massimo, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: cittadino italiano].
Publication number: 2193469, Commercial Registry Office Ticino, (501)
AMIPAR SA, in Massagno, CHE-101.038.968, società anonima (FUSC no. 127 del 06.07.2009, p. 37, Pubbl. 5113662).
Statuti modificati:
28.05.2015.
Nuova sede:
Lugano.
Nuovo recapito:
c/o SFO PARTNERS LUGANO SA, Via Pioda 9, Casella postale 6365, 6901 Lugano.
Persone dimissionarie e firme cancellate:
Scolari, Joël, da Brione (Verzasca), in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Marca, Massimo, cittadino italiano, in Lugano, amministratore unico, 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.