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About Archivea GmbH
- Archivea GmbH has its legal headquarters in Lugano and is active. It is a Limited liability company and active in the industry «Legal counsel».
- There are 5 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.12.2022.
- The UID registered in the commercial register of TI is CHE-115.580.446.
- ADventure Sagl, LIFE RESOURCES SA have the same address as Archivea GmbH.
Commercial register information
Entry in the commercial register
08.04.2010
Legal form
Limited liability company
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.4.009.637-8
UID/VAT
CHE-115.580.446
Sector
Legal counsel
Purpose (Original language)
L'acquisto, la vendita, il commercio e l'ottenimento di licenze per media ed altri prodotti così come per prestazioni correlate.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Archivea GmbH
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: HR02-1005630894, Commercial Registry Office Ticino, (501)
Archivea GmbH, in Lugano, CHE-115.580.446, società a garanzia limitata (Nr. FUSC 127 del 05.07.2021, Pubbl. 1005239437).
Persone dimissionarie e firme cancellate:
Bronzi, Paolo, cittadino italiano, in Davesco-Soragno (Lugano), presidente della gerenza, con firma individuale.
Nuove persone iscritte o modifiche:
Tunesi, Tiziano Giuseppe Guido, da Cugnasco-Gerra, in Riva San Vitale, presidente della gerenza, con firma individuale.
Publication number: HR02-1005239437, Commercial Registry Office Ticino, (501)
Archivea GmbH, in Lugano, CHE-115.580.446, società a garanzia limitata (Nr. FUSC 94 del 18.05.2021, Pubbl. 1005184844).
Nuovo recapito:
Via Giulio Vicari 10, 6900 Lugano.
Publication number: HR02-1005184844, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 7'981 del 07.06.2018, pubblicata nel FUSC no. 111 del 12.06.2018. Archivea GmbH, in Lugano, CHE-115.580.446, società a garanzia limitata (Nr. FUSC 91 del 12.05.2021, Pubbl. 1005179509).
Obblighi di fornire prestazioni accessorie, diritti preferenziali, di prelazione o di compera:
per i dettagli si rinvia allo statuto. [no: Pflichten: Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte gemäss näherer Umschreibung in den Statuten.].
Nuove comunicazioni:
Le comunicazioni della società ai soci si effettuano per iscritto o per email. Secondo dichiarazione del 25.03.2010 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [no: Gemäss Erklärung der Geschäftsführung vom 25.03.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]