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About Elas SA
- Elas SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.08.2024.
- The company is registered in the commercial register TI under the UID CHE-103.152.115.
Commercial register information
Entry in the commercial register
05.05.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.610-5
UID/VAT
CHE-103.152.115
Sector
Management of real estate portfolio properties
Purpose (Original language)
Ogni genere di iniziativa nel campo immobiliare e in particolare la compera, la vendita, l'amministrazione e l'affitto di fondi ed immobili all'estero. La società potrà aprire filiali ed agenzie all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sarigest SA in liquidazione | Lugano | <2004 | 26.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elas 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: HR02-1006115406, Commercial Registry Office Ticino, (501)
Elas SA, in Lugano, CHE-103.152.115, società anonima (Nr. FUSC 109 del 08.06.2023, Pubbl. 1005764208).
Nuovo recapito:
Via Giacomo Brentani 19a, 6900 Lugano.
Publication number: HR02-1005764208, Commercial Registry Office Ticino, (501)
Elas SA, in Lugano, CHE-103.152.115, società anonima (Nr. FUSC 114 del 16.06.2021, Pubbl. 1005219247).
Persone dimissionarie e firme cancellate:
Enderlin, Anna Luisa, da Lugano, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Lukavica, Belmin, da Lugano, in Lugano, amministratore unico, con firma individuale.
Publication number: HR02-1005219247, Commercial Registry Office Ticino, (501)
Elas SA, in Lugano, CHE-103.152.115, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214924).
Statuti modificati:
27.05.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per scritto o per email. [Con deliberazione dell'assemblea generale del 27.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]
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.