• Edilstrada SA

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    Register number: CH-514.3.000.296-5
    Sector: Road, railway and tunnel construction

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Edilstrada SA

    • Edilstrada SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Road, railway and tunnel construction». Edilstrada SA is active.
    • The management consists of 7 persons. The company was founded on 10.04.1962.
    • The company has last modified its commercial register entry on 21.12.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-102.960.578.
    • Companies with the same address as Edilstrada SA: Casanova SA, Succursale di Lugano, Impresa Grignoli SA.

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    La progettazione e l'esecuzione di costruzioni stradali, pavimentazioni di ogni genere, isolazioni, costruzioni edili e del genio civile, anche nella forma dell'impresa generale, scavi meccanici, arginature, ristrutturazioni di edifici, risanamenti di opere di calcestruzzo e lavori di specializzazione.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 21.12.2022

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Lugano 22.06.2009 20.12.2022
    FIDUCIARIA TOGNOLA SA in liquidazione
    Locarno <2004 21.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (4)

    Edilstrada SA in Mendrisio
    Edilstrada SA in Mesocco
    Edilstrada SA in Bellinzona

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Edilstrada 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 221221/2022 - 21.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005634907, Commercial Registry Office Ticino, (501)

    Edilstrada SA, in Lugano, CHE-102.960.578, società anonima (Nr. FUSC 90 del 10.05.2022, Pubbl. 1005470095).

    Persone dimissionarie e firme cancellate:
    Ernst & Young AG (CH-514.9.016.936-1), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fideconsul Società di Revisione SA (CHE-102.874.737), in Chiasso, ufficio di revisione.

    SOGC 220510/2022 - 10.05.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005470095, Commercial Registry Office Ticino, (501)

    Edilstrada SA, in Lugano, CHE-102.960.578, società anonima (Nr. FUSC 67 del 08.04.2021, Pubbl. 1005143980).

    Nuova succursale:
    Mendrisio (CHE-138.814.075).

    SOGC 210408/2021 - 08.04.2021
    Categories: Change in capital

    Publication number: HR02-1005143980, Commercial Registry Office Ticino, (501)

    Edilstrada SA, in Lugano, CHE-102.960.578, società anonima (Nr. FUSC 214 del 05.11.2018, Pubbl. 1004490923).

    Statuti modificati:
    30.03.2021.

    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 o per email.

    Hit list

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