Age of the company
33 yearsCapital in CHF
100'000Active brands
0Address
Contrada di Sassello 5
6900 Lugano
Reports for Assiprom 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 Assiprom SA
- Assiprom SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Services for insurance and pensions». Assiprom SA is active.
- The management consists of 3 persons. The company was founded on 05.03.1991.
- On the 26.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-101.812.194.
- Companies with an identical address: Breast Unit - Senologia Ticino SA, G.P.F. 1208 SA, Graal Sagl.
Commercial register information
Entry in the commercial register
05.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.834-8
UID/VAT
CHE-101.812.194
Sector
Services for insurance and pensions
Purpose (Original language)
Attività di natura commerciale, finanziaria, giuridica ed assicurativa, in particolare gestione di patrimoni per conto di terzi, consulenza finanziaria, immobiliare e assicurativa e conclusione e intermediazione di contratti in tutti i rami assicurativi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revifida SA | Lugano | 30.05.2014 | 03.11.2014 | |
| Società Fiduciaria Confalonieri SA | Lugano | <2004 | 29.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Assiprom 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: HR02-1005159841, Commercial Registry Office Ticino, (501)
Assiprom SA, in Lugano, CHE-101.812.194, società anonima (Nr. FUSC 24 del 04.02.2021, Pubbl. 1005092199).
Statuti modificati:
20.04.2021.
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 avviso personale. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: HR02-1005092199, Commercial Registry Office Ticino, (501)
Assiprom SA, in Lugano, CHE-101.812.194, società anonima (Nr. FUSC 71 del 13.04.2018, Pubbl. 4170769).
Persone dimissionarie e firme cancellate:
Bertoni, Franco Tullio, da Lugano, in Montagnola (Collina d'Oro), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Cattaneo, Tiziano, da Capriasca, in Porza, presidente, con firma individuale.
Publication number: 4170769, Commercial Registry Office Ticino, (501)
Assiprom SA, in Lugano, CHE-101.812.194, società anonima (Nr. FUSC 138 del 19.07.2016, Pubbl. 2961753).
Nuove persone iscritte o modifiche:
Pini, Stefano, da Biasca, in Cresciano (Riviera), membro e direttore, con firma individuale.
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.