Reports for Amis SA
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About Amis SA
- Amis SA from Lamone-Cadempino operates in the sector «Sport services» and is active.
- The management of the company Amis SA, which was founded on the 03.11.1983, consists of 5 persons.
- The last commercial register change was made on 26.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-105.914.037.
Management (5)
newest board members
Isabella Giovanzana,
Dr. Arturo Pino Giuseppe Licenziati,
Monica Licenziati
newest authorized signatories
Dr. Luca Grassi,
Gianluca Mautone,
Isabella Giovanzana,
Dr. Arturo Pino Giuseppe Licenziati,
Monica Licenziati
Commercial register information
Entry in the commercial register
03.11.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cadempino
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.784-6
UID/VAT
CHE-105.914.037
Sector
Sport services
Purpose (Original language)
La creazione e la gestione di impianti sportivi di ogni genere, la locazione, l'acquisto o la vendita di immobili, la partecipazione a imprese aventi scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 07.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIARIA TOGNOLA SA in liquidazione | Locarno | <2004 | 06.08.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amis 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: HR02-1006417233, Commercial Registry Office Ticino, (501)
Amis SA, in Cadempino, CHE-105.914.037, società anonima (Nr. FUSC 224 del 17.11.2020, Pubbl. 1005024754).
Nuove persone iscritte o modifiche:
Grassi, Luca, cittadino italiano, in Magliaso, con procura collettiva a due;
Mautone, Gianluca, da Canobbio, in Cadempino, con procura collettiva a due.
Publication number: HR02-1005024754, Commercial Registry Office Ticino, (501)
Amis SA, in Cadempino, CHE-105.914.037, società anonima (Nr. FUSC 150 del 07.08.2014, p.0, Pubbl. 1652415).
Statuti modificati:
04.11.2020.
Nuove azioni:
695 azioni nominative da CHF 1'000.00 [finora: 695 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto.
Publication number: 1652415, Commercial Registry Office Ticino, (501)
Amis SA, in Cadempino, CHE-105.914.037, società anonima (FUSC no. 74 del 18.04.2002, p. 14, Pubbl. 433652).
Persone dimissionarie e firme cancellate:
Fiduciaria Tognola SA, in Locarno, ufficio di revisione.
Nuove persone iscritte o modifiche:
PricewaterhouseCoopers SA (CHE-478.378.975), in Lugano, ufficio di revisione.
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.