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About Claves SA
- Claves SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
- The company was entered in the trade register on the 23.10.1996.
- The commercial register entry of the company was last modified on 14.07.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.526.612.
- There are 54 other active companies registered at the same address. These include: ATLANTIDE 24 SA, Carlisc SA, Casthalia SA.
Commercial register information
Entry in the commercial register
23.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.240-1
UID/VAT
CHE-103.526.612
Sector
Management of real estate portfolio properties
Purpose (Original language)
La pianificazione, la promozione, la progettazione e l'esecuzione di progetti immobiliari e di costruzione come promotore immobiliare, finanziatore o general contractor. L'acquisto, la vendita, la ristrutturazione di immobili di ogni genere in Svizzera e all'estero. La partecipazione ad altre società.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | <2004 | 16.06.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Claves 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: HR02-1005796088, Commercial Registry Office Ticino, (501)
Claves SA, in Lugano, CHE-103.526.612, società anonima (Nr. FUSC 37 del 22.02.2023, Pubbl. 1005684938).
Nuovo recapito:
c/o Fidi BC SA, Via Giovan Battista Pioda 14, 6900 Lugano.
Publication number: HR02-1005684938, Commercial Registry Office Ticino, (501)
Claves SA, in Lugano, CHE-103.526.612, società anonima (Nr. FUSC 43 del 03.03.2021, Pubbl. 1005114552).
Persone dimissionarie e firme cancellate:
Argenti, Davide, cittadino italiano, in Gravesano, vice-presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Aveboni, Andreas, da Lugano, in Agno, amministratore unico, con firma individuale [finora: presidente, con firma collettiva a due].
Publication number: HR02-1005114552, Commercial Registry Office Ticino, (501)
Claves SA, in Lugano, CHE-103.526.612, società anonima (Nr. FUSC 129 del 07.07.2020, Pubbl. 1004931064).
Persone dimissionarie e firme cancellate:
Poma, Fabrizio, da Mendrisio, in Mendrisio, presidente, con firma collettiva a due;
Binda, Emilio, da Savosa, in Balerna, membro, con firma collettiva a due;
Zanardi, Fabrizio, da Villa Luganese, in Villa Luganese, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Aveboni, Andreas, da Lugano, in Agno, presidente, con firma collettiva a due;
Argenti, Davide, cittadino italiano, in Gravesano, vice-presidente, con firma collettiva a due.
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.