• Ammianus SA

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    Register number: CH-514.3.002.631-6
    Sector: Operation of other financial institutions

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    Via Trevano 2
    6900 Lugano
    Neighbourhood

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    Company dossier as PDF

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    About Ammianus SA

    • Ammianus SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Ammianus SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 29.09.1982.
    • The company has last changed their commercial register entry on 20.06.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Ammianus SA is the following: CHE-103.277.596.
    • On the same address as Ammianus SA there are 26 other active companies registered. These include: AEROGENIUS SA, ATT CONSULTING SA, Cassarate Investments SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione a imprese e a società finanziarie, l'esecuzione di operazioni commerciali e finanziarie, acquisto, vendita e amministrazione di immobili. Essa potrà eseguire operazioni commerciali e finanziari, mobiliari e immobiliari. Nuova limitazione della trasferibilità: La trasferibilità delle azioni nominative è limitata dallo statuto.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Finolt SA
    Porza 04.03.2011 27.12.2016
    Ragim Fiduciaria SA
    Lugano <2004 03.03.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Ammianus 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 250620/2025 - 20.06.2025
    Categories: Change of company address

    Publication number: HR02-1006362385, Commercial Registry Office Ticino, (501)

    Ammianus SA, in Lugano, CHE-103.277.596, società anonima (Nr. FUSC 107 del 06.06.2023, Pubbl. 1005761788).

    Nuovo recapito:
    Via Trevano 2, 6900 Lugano.

    SOGC 230606/2023 - 06.06.2023
    Categories: Change of company purpose

    Publication number: HR02-1005761788, Commercial Registry Office Ticino, (501)

    Ammianus SA, in Lugano, CHE-103.277.596, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181477).

    Statuti modificati:
    24.05.2023.

    Nuovo scopo:
    La partecipazione a imprese e a società finanziarie, l'esecuzione di operazioni commerciali e finanziarie, acquisto, vendita e amministrazione di immobili. Essa potrà eseguire operazioni commerciali e finanziari, mobiliari e immobiliari.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181477, Commercial Registry Office Ticino, (501)

    Ammianus SA, in Lugano, CHE-103.277.596, società anonima (Nr. FUSC 6 del 10.01.2017, p.0, Pubbl. 3273587).

    Statuti modificati:
    28.04.2021.

    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 lettera.

    Hit list

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