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About EMPYRIUM TRADING SA
- EMPYRIUM TRADING SA has its legal headquarters in Lugano and is active. It operates in the sector «Trading in food products».
- The management consists of one person. The company was founded on 05.10.2004.
- The commercial register entry of the company was last modified on 22.05.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of TI is CHE-112.029.264.
- On the same address as EMPYRIUM TRADING SA there are 21 other active companies registered. These include: 2 K Tools & Machines SA, 3DER SWISS SA, ADWISE CAPITAL MANAGERS SA.
Commercial register information
Entry in the commercial register
05.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.500-8
UID/VAT
CHE-112.029.264
Sector
Trading in food products
Purpose (Original language)
La commercializzazione e l'intermediazione di ogni prodotto alimentare, di consumo e/o industriale, nessuno escluso. La società potrà acquistare, gravare, gestire, amministrare e vendere beni immobili, nonché partecipare a società e imprese. Beni immobili in Svizzera possono tuttavia essere acquisiti (senza procedura di assoggettamento LAFE) solo a condizione che gli immobili siano destinati all'esercizio di un'attività economica giusta.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
CF Audit & Consulting SA | Lugano | 01.12.2006 | 29.03.2011 | |
REVIGROUP LUGANO SA | Lugano | 11.10.2004 | 30.11.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EMPYRIUM TRADING 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: HR02-1006338686, Commercial Registry Office Ticino, (501)
EMPYRIUM TRADING SA, in Lugano, CHE-112.029.264, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234182).
Persone dimissionarie e firme cancellate:
Taralli, Adriana, cittadina italiana, in Savosa, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Taralli, Mario Augusto, cittadino italiano, in St. Moritz, amministratore unico, con firma individuale.
Publication number: HR02-1005234182, Commercial Registry Office Ticino, (501)
EMPYRIUM TRADING SA, in Lugano, CHE-112.029.264, società anonima (Nr. FUSC 76 del 20.04.2017, p.0, Pubbl. 3477433).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 3477433, Commercial Registry Office Ticino, (501)
EMPYRIUM TRADING SA, in Lugano, CHE-112.029.264, società anonima (FUSC no. 82 del 28.04.2011, Pubbl. 6139972).
Nuovo recapito:
Via Luvini 7, 6900 Lugano.
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.