Reports for Edilstrada SA
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About Edilstrada SA
- Edilstrada SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Edilstrada SA belongs to the industry «Road, railway and tunnel construction» and is currently active.
- The company was founded on 10.04.1962.
- The company has last changed their commercial register entry on 21.12.2022, under «Notifications» you will find all changes.
- The company's UID is CHE-102.960.578.
- The address is identical with 2 other active companies. These include: Casanova SA, Succursale di Lugano, Impresa Grignoli SA.
Management (7)
newest board members
newest authorized signatories
Daniele Bucellari,
Marco Quadri,
Massimo Bianchi,
Marco Sciarini,
Lorenza Sciarini
Commercial register information
Entry in the commercial register
10.04.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.296-5
UID/VAT
CHE-102.960.578
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (4)
Ownership structure
Holdings
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
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.
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).
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
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.