Reports for Ele SA
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About Ele SA
- Ele SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Ele SA consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.02.2020.
- The UID registered in the commercial register of TI is CHE-100.458.374.
- The address is identical with 19 other active companies. These include: AssiJuris Sagl, bio.inspecta AG, succursale Lugano, Breva ONLUS.
Commercial register information
Entry in the commercial register
27.05.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.826-3
UID/VAT
CHE-100.458.374
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra-vendita in proprio di beni immobili e la loro amministrazione; l'acquisto, la vendita, l'amministrazione, in proprio, di titoli o valori quotati o non quotati sulle borse valori svizzere e/o estere; la partecipazione in società svizzere e/o estere.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 06.08.2014 | 26.10.2016 | |
Gardenia Group SA | Lugano | 05.08.2009 | 05.08.2014 | |
STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | <2004 | 04.08.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ele 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: HR02-1004824250, Commercial Registry Office Ticino, (501)
Ele SA, in Lugano, CHE-100.458.374, società anonima (Nr. FUSC 202 del 18.10.2019, Pubbl. 1004740869).
Nuove persone iscritte o modifiche:
Parola, Fabia Selvaggia, da Lugano, in Origlio, presidente, con firma individuale [finora: in Porza].
Publication number: HR02-1004740869, Commercial Registry Office Ticino, (501)
Ele SA, in Lugano, CHE-100.458.374, società anonima (Nr. FUSC 209 del 27.10.2016, p.0, Pubbl. 3131123).
Statuti modificati:
14.10.2019.
Nuovo scopo:
La compra-vendita in proprio di beni immobili e la loro amministrazione;
l'acquisto, la vendita, l'amministrazione, in proprio, di titoli o valori quotati o non quotati sulle borse valori svizzere e/o estere;
la partecipazione in società svizzere e/o estere.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Publication number: 3131123, Commercial Registry Office Ticino, (501)
Ele SA, in Lugano, CHE-100.458.374, società anonima (FUSC no. 216 del 06.11.2015, Pubbl. 2468515). Con dichiarazione del 16.09.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
REBEFID Sagl, succursale di Paradiso (CHE-431.982.626), in Paradiso, ufficio di revisione.
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.