Reports for Arkasana SA
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About Arkasana SA
- Arkasana SA from Porza operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 31.05.1972.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.06.2021.
- The reported UID is CHE-103.008.613.
Management (3)
newest board members
Ulrich Schläpfer,
Barbara Schläpfer,
Roswitha Zahler-Schläpfer
newest authorized signatories
Ulrich Schläpfer,
Barbara Schläpfer,
Roswitha Zahler-Schläpfer
Commercial register information
Entry in the commercial register
31.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porza
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.073-0
UID/VAT
CHE-103.008.613
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la cotruzione e locazione, nonché la gestione di beni immobili, segnatamente l'acquisto delle particelle no. 378, 379, 390, 430, 433, 436, 443, 452, 453 e 456 in Reute (AG) per il prezzo complessivo di CHF 55'000.-- la loro gestione quale azienda agricola, nonché la loro futura trasformazione in stabilimenti di riposo e di cura. Essa potrà partecipare ad imprese similari. E ciò tanto in Svizzera quanto all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidrevi Sagl | Maggia | 02.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EG Fideservices SA in liquidazione | Paradiso | <2004 | 13.07.2009 | |
Other company names
Past and translated company names
- Arkasana S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arkasana 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: HR02-1005230521, Commercial Registry Office Ticino, (501)
Arkasana SA, in Porza, CHE-103.008.613, società anonima (Nr. FUSC 105 del 03.06.2010, p.20, Pubbl. 5659284).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 5659284, Commercial Registry Office Ticino, (501)
Arkasana SA, in Porza, CH-514.3.006.073-0, società anonima (FUSC no. 169 del 02.09.2009, p. 17, Pubbl. 5227008).
Nuovo recapito:
c/o Ulrich Schläpfer, Piazza Borsari 2, 6948 Porza.
Persone dimissionarie e firme cancellate:
Mussard, Emma, da Ginevra, in Campione d'Italia, con procura individuale.
Nuove persone iscritte o modifiche:
Zahler-Schläpfer, Roswitha, da St. Stephan e Schwellbrunn, in Ginevra, membro, con firma individuale [finora: amministratrice unica con firma individuale];
Schläpfer, Ulrich, da Schwellbrunn, in Porza, presidente, con firma individuale;
Schläpfer, Barbara, da Schwllbrunn, in Porza, membro, con firma individuale.
Publication number: 5227008, Commercial Registry Office Ticino, (501)
Arkasana SA, in Porza, CH-514.3.006.073-0, Società anonima (FUSC no. 133 del 14.7.2009, pagina 25, publ. 5136850).
Nuove persone iscritte o modifiche:
Fidrevi Sagl (CH-501.4.010.301-3), in Maggia, 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.