Age of the company
62 yearsCapital in CHF
150'000Active brands
0Address
c/o Fiduciaria Caverzasio
Via Francesco Somaini 5
6900 Lugano
Reports for Artic SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Artic SA
- Artic SA has its legal headquarters in Lugano and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 08.12.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-100.358.063.
- Next to the company Artic SA there are 32 other active companies with an identical address. These include: Arjalda SA, Beaurivage SA, Blitz Invest Società in Accomandita Semplice di Gianluigi Caverzasio.
Management (3)
newest board members
newest authorized signatories
René H. Dreier,
Werner Stössel,
Gaspare Andrea Enrico Caverzasio
Commercial register information
Entry in the commercial register
05.03.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.982-1
UID/VAT
CHE-100.358.063
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto e la vendita di immobili, la partecipazione ad imprese commerciali ed industriali; la gestione e la mediazione di beni immobili, nonchè concedere finanziamenti per il tramite di costituzione di garanzie e pegni a favore di terzi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Società Fiduciaria Confalonieri SA | Lugano | 24.06.2002 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Artic 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: HR02-1005623714, Commercial Registry Office Ticino, (501)
Artic SA, in Lugano, CHE-100.358.063, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005228853). Le prescrizioni secondo il previgente art. 748 CO sono state ottemperate, i creditori sono stati tacitati o garantiti, ma la cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.
Publication number: HR02-1005228853, Commercial Registry Office Ticino, (501)
Artic SA, in Lugano, CHE-100.358.063, società anonima (Nr. FUSC 138 del 19.07.2002, p.21, Pubbl. 560688).
Nuove azioni:
150 azioni nominative da CHF 1'000.00 [finora: 150 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.
Commercial Registry Office Ticino, (501)
Artic SA, in Lugano, l'acquisto e la vendita di immobili, Società anonima (FUSC no. 164 del 25.8.1999, pagina 5807). La società ha deliberato la sua fusione con la 'Emil Frey AG', in Zurigo ( FUSC no. 125 del 02.07.2002 pag. 26), sulla base del contratto di fusione del 28.05.2002.
Atto pubblico di scioglimento:
28.05.2002. La società è sciolta.
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.