• E-VIAGGI SA

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    Register number: CH-514.3.028.811-3
    Sector: Travel agency and tour operator services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o MDR ADVISORY GROUP SA
    Via F. Pelli 12
    6900 Lugano
    Neighbourhood

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    About E-VIAGGI SA

    • E-VIAGGI SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Travel agency and tour operator services».
    • The management of the company E-VIAGGI SA consists of one person.
    • On the 30.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-112.202.083.
    • Next to the company E-VIAGGI SA there are 44 other active companies with an identical address. These include: Albergo Diffuso del Monte Generoso SA, ALTO LAGO SA, Andersen Tax & Consulting AG, Succursale di Lugano.

    Management (1)

    newest board members

    Tiziano Ballinari

    newest authorized signatories

    Tiziano Ballinari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    La gestione di un'agenzia di trasporto di beni e persone, l'organizzazione di viaggi, qualsivoglia pratica quale tour-operator nel campo turistico e ricreativo come ogni altra attività connessa con lo scopo sociale. Assumere rappresentanze e partecipare ad altre società aventi scopi analoghi.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BERATUNG NEUMA AG
    Lugano 28.01.2005 15.10.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: E-VIAGGI 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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234201, Commercial Registry Office Ticino, (501)

    E-VIAGGI SA, in Lugano, CHE-112.202.083, società anonima (Nr. FUSC 50 del 13.03.2019, Pubbl. 1004586859).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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.

    SOGC 190313/2019 - 13.03.2019
    Categories: Change of company address

    Publication number: HR02-1004586859, Commercial Registry Office Ticino, (501)

    E-VIAGGI SA, in Lugano, CHE-112.202.083, società anonima (Nr. FUSC 153 del 12.08.2014, p.0, Pubbl. 1658409).

    Nuovo recapito:
    c/o MDR ADVISORY GROUP SA, Via Ferruccio Pelli 12, 6900 Lugano.

    Altri indirizzi:
    c/o MDR ADVISORY GROUP SA, Casella postale 6124, 6901 Lugano.

    SOGC 7945/2014 - 12.08.2014
    Categories: Change of company address

    Publication number: 1658409, Commercial Registry Office Ticino, (501)

    E-VIAGGI SA, in Lugano, CHE-112.202.083, società anonima (FUSC no. 146 del 30.07.2010, p. 13, Pubbl. 5751902).

    Nuovo recapito:
    c/o Reviglobal SA , Via Trevano 15, Casella postale 4255, 6904 Lugano.

    Hit list

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