• Enilas SA

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    Register number: CH-514.3.001.413-1
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Enilas SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Enilas SA

    • Enilas SA with its legal headquarters in Chiasso is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Enilas SA is active.
    • Enilas SA has one person entered in its management.
    • The company has last changed their commercial register entry on 13.07.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Enilas SA is the following: CHE-103.526.210.
    • There are 30 other active companies registered at the same address. These include: 10EQS Consulting Services SA, APA SOLUTIONS SA, Audio Trading SA.

    Management (1)

    newest board members

    Fabrizio Caruso

    newest authorized signatories

    Fabrizio Caruso

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione a società, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. Potrà, a tale scopo, acquistare beni di qualsiasi natura (tranne beni immobili in Svizzera); esplicare ogni operazione finanziaria e commerciale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano <2004 18.06.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Enilas 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

    SOGC 230713/2023 - 13.07.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005795082, Commercial Registry Office Ticino, (501)

    Enilas SA, in Chiasso, CHE-103.526.210, società anonima (Nr. FUSC 34 del 17.02.2022, Pubbl. 1005408342).

    Nuovo recapito:
    c/o TO DO Accounting SAGL, Corso San Gottardo 73, 6830 Chiasso.

    Persone dimissionarie e firme cancellate:
    Schneebeli, Rafael, da Hinwil, in Lugaggia (Capriasca), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Caruso, Fabrizio, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale.

    SOGC 220217/2022 - 17.02.2022
    Categories: Change in management

    Publication number: HR02-1005408342, Commercial Registry Office Ticino, (501)

    Enilas SA, in Chiasso, CHE-103.526.210, società anonima (Nr. FUSC 192 del 04.10.2021, Pubbl. 1005304277).

    Persone dimissionarie e firme cancellate:
    Totaro, Valentina, cittadina italiana, in Bissone, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Schneebeli, Rafael, da Hinwil, in Lugaggia (Capriasca), amministratore unico, con firma individuale.

    SOGC 211004/2021 - 04.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005304277, Commercial Registry Office Ticino, (501)

    Enilas SA, in Chiasso, CHE-103.526.210, società anonima (Nr. FUSC 181 del 17.09.2021, Pubbl. 1005293808).

    Statuti modificati:
    28.09.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono sul Foglio Ufficiale Svizzero di Commercio. [Con deliberazione dell'assemblea generale del 28.09.2021, 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. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ]

    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.

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