Reports for Edizioni Arte e Moneta SA
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About Edizioni Arte e Moneta SA
- Edizioni Arte e Moneta SA is currently active and the industry «Operation of a printing plant and/or bindery». The legal headquarters are in Lugano.
- The company was founded on 11.04.1973 and has 3 persons in its management.
- The company has last changed their commercial register entry on 17.06.2020, under «Notifications» you will find all changes.
- The company Edizioni Arte e Moneta SA is registered under the UID CHE-101.377.896.
- Next to the company Edizioni Arte e Moneta SA there are 10 other active companies with an identical address. These include: Baris SA, Fintecne SA, Gelmis Sagl.
Management (3)
newest board members
Soraya Engeli Ballinari,
Guido Borromeo d'Adda,
Prando Borromeo d'Adda
newest authorized signatories
Soraya Engeli Ballinari,
Guido Borromeo d'Adda,
Prando Borromeo d'Adda
Commercial register information
Entry in the commercial register
11.04.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.020-8
UID/VAT
CHE-101.377.896
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Pubblicazioni di volumi e periodici nei settori artistici e culturali e in modo speciale edizioni d'arte e numismatica, nonché attività editoriale varia. La società può partecipare ad altre imprese.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 3 Enne SA | Paradiso | 04.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 05.10.2005 | 03.12.2019 | |
| Fideconsul Società di Revisione SA | Chiasso | <2004 | 04.10.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edizioni Arte e Moneta 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: HR02-1004912924, Commercial Registry Office Ticino, (501)
Edizioni Arte e Moneta SA, in Lugano, CHE-101.377.896, società anonima (Nr. FUSC 235 del 04.12.2019, Pubbl. 1004774831).
Statuti modificati:
04.06.2020. 10.06.2020.
Nuove azioni:
1'200 azioni nominative da CHF 500.00 [finora: 1'200 azioni al portatore da CHF 500.00].
Fatti particolari:
[radiati: Apporto part. no. 230 RFD di Savosa per CHF 1'300'000.-- accettato per tale importo di cui CHF 500'000.-- computati sul capitale azionario.].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata.
Publication number: HR02-1004774831, Commercial Registry Office Ticino, (501)
Edizioni Arte e Moneta SA, in Lugano, CHE-101.377.896, società anonima (Nr. FUSC 197 del 11.10.2011, p.0, Pubbl. 6371106).
Persone dimissionarie e firme cancellate:
Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl., in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
3 Enne SA (CHE-100.701.310), in Lugano, ufficio di revisione.
Publication number: 6371106, Commercial Registry Office Ticino, (501)
Edizioni Arte e Moneta SA, in Lugano, CH-514.3.002.020-8, società anonima (FUSC no. 142 del 25.07.2007, p. 15, Pubbl. 4040788).
Nuove persone iscritte o modifiche:
Borromeo d'Adda, Prando, da Savosa, in Savosa, membro, con firma individuale [finora: cittadino italiano];
Borromeo d'Adda, Guido, da Basilea e Pfäffikon, in Porza, membro, con firma individuale [finora: cittadino italiano, in Comano].
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.