Reports for Effegi SA
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About Effegi SA
- Effegi SA with its legal headquarters in Lugano is active. Effegi SA operates in the sector «Management of real estate portfolio properties».
- Effegi SA was entered in the trade register on the 30.01.1963.
- The most recent commercial register change was made on 26.04.2021. You can find all changes under «Notifications».
- The company's UID is CHE-104.129.679.
- The address is identical with 25 other active companies. These include: 4HC22 Sagl, Chemo Investments SA, Cold Chain Vision SA.
Commercial register information
Entry in the commercial register
30.01.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.194-5
UID/VAT
CHE-104.129.679
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'effettuazione di operazioni di transito, importazioni ed esportazioni di generi diversi, partecipazione sotto ogni forma ad imprese commerciali, industriali ed immobiliari, ed in genere ogni attività avente carattere commerciale e industriale in rapporto al ramo costruzione.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 04.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Tanner SA | Lugano | <2004 | 03.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Effegi 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: HR02-1005159889, Commercial Registry Office Ticino, (501)
Effegi SA, in Lugano, CHE-104.129.679, società anonima (Nr. FUSC 105 del 04.06.2018, Pubbl. 4267007).
Statuti modificati:
20.04.2021.
Nuove azioni:
510 azioni nominative da CHF 1'000.00 [finora: 510 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: 4267007, Commercial Registry Office Ticino, (501)
Effegi SA, in Lugano, CHE-104.129.679, società anonima (Nr. FUSC 189 del 29.09.2016, Pubbl. 3080595).
Persone dimissionarie e firme cancellate:
Fiduciaria Tanner SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Consolida SA (CHE-100.593.003), in Chiasso, ufficio di revisione.
Publication number: 3080595, Commercial Registry Office Ticino, (501)
Effegi SA, in Lugano, CHE-104.129.679, società anonima (FUSC no. 95 del 18.05.1994, p. 2762).
Persone dimissionarie e firme cancellate:
Pianta, Reto, da Brusio, in Massagno, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Milani, Pietro Francesco Gerardo, da Chiasso, in Morbio Inferiore, amministratore unico, con firma individuale.
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.