• ARTECH PROJECT MANAGEMENT SA

    TI
    active
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    Register number: CH-501.4.009.132-1
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About ARTECH PROJECT MANAGEMENT SA

    • ARTECH PROJECT MANAGEMENT SA from Lugano operates in the sector «Architectural and engineering activities» and is active.
    • The management consists of one person. The company was founded on 07.09.2007.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.08.2023.
    • ARTECH PROJECT MANAGEMENT SA is registered in the Canton of TI under the UID CHE-113.804.215.
    • ARTECH REAL ESTATE SA, BLU TEAM RE SA, Domina International SA are registered at the same address.

    Management (1)

    newest board members

    Gianluca Lopes

    newest authorized signatories

    Gianluca Lopes

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Fornire tutte le prestazione legate alla concezione, realizzazione e pianificazione di progetti di costruzione. Svolgere tutte le attività in relazione con lo scopo sociale e partecipare ad imprese similari.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    studiobotta SA
    Lugano 27.02.2017 07.08.2023
    Studio Fiduciario Cristiano Botta
    Lugano 01.09.2008 26.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • ARTECH PROJECT MANAGEMENT Sagl

    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: ARTECH PROJECT MANAGEMENT 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 230808/2023 - 08.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005812213, Commercial Registry Office Ticino, (501)

    ARTECH PROJECT MANAGEMENT SA, in Lugano, CHE-113.804.215, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189217). Secondo dichiarazione del 15.06.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    studiobotta SA (CHE-412.972.403), in Lugano, ufficio di revisione.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005189217, Commercial Registry Office Ticino, (501)

    ARTECH PROJECT MANAGEMENT SA, in Lugano, CHE-113.804.215, società anonima (Nr. FUSC 40 del 27.02.2017, p.0, Pubbl. 3372415).

    Statuti modificati:
    30.04.2021.

    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 lettera raccomandata o per e-mail.

    Nuove persone iscritte o modifiche:
    Lopes, Gianluca, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: in Bissone].

    SOGC 40/2017 - 27.02.2017
    Categories: Change of auditors

    Publication number: 3372415, Commercial Registry Office Ticino, (501)

    ARTECH PROJECT MANAGEMENT SA, in Lugano, CHE-113.804.215, società anonima (FUSC no. 6 del 10.01.2017, Pubbl. 3273589).

    Persone dimissionarie e firme cancellate:
    Studio Fiduciario Cristiano Botta (CH-514.1.011.715-2), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    studiobotta SA (CHE-412.972.403), in Lugano, ufficio di revisione.

    Hit list

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