• Ermenea SA

    TI
    active
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    Register number: CH-514.3.003.817-0
    Sector: Trading in clothings

    Age of the company

    118 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    125'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Ermenea SA

    • Ermenea SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Trading in clothings».
    • The company was founded on 04.02.1907 and has one person in its management.
    • The company has last modified its commercial register entry on 14.05.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of TI is CHE-103.843.099.
    • Alpha Transports Services SA, Associazione Swiss Lugano Lake Trophy, Balitas SA are registered at the same address.

    Management (1)

    newest board members

    Tania Lerian

    newest authorized signatories

    Tania Lerian

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    L'importazione, l'esportazione, l'acquisto, la vendita ed il commercio di oggetti di arredamento e design, abbigliamento ed accessori, prodotti alimentari di ogni genere, attrezzature e macchine di corollario al settore alimentare (bilance, affettatrici, oggettistica, ecc.), vini e bevande, pelletteria in genere. Partecipare ad altre imprese similari, esercitare tutte le attività che siano in relazione con lo scopo sociale.

    Other company names

    Source: SOGC

    Past and translated company names

    • Vlachou SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ermenea 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181538, Commercial Registry Office Ticino, (501)

    Ermenea SA, in Lugano, CHE-103.843.099, società anonima (Nr. FUSC 5 del 08.01.2021, Pubbl. 1005069140).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    125 azioni nominative da CHF 1'000.00 [finora: 125 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per scritto o per email. [Le seguenti indicazioni sono radiate in quanto non previste nell'iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 210108/2021 - 08.01.2021
    Categories: Change of company address

    Publication number: HR02-1005069140, Commercial Registry Office Ticino, (501)

    Ermenea SA, in Lugano, CHE-103.843.099, società anonima (Nr. FUSC 250 del 23.12.2016, p.0, Pubbl. 3244653).

    Nuovo recapito:
    Via Nassa 7, 6900 Lugano.

    SOGC 250/2016 - 23.12.2016
    Categories: Change in management

    Publication number: 3244653, Commercial Registry Office Ticino, (501)

    Ermenea SA, in Lugano, CHE-103.843.099, società anonima (FUSC no. 151 del 08.08.2014, Pubbl. 1654619).

    Persone dimissionarie e firme cancellate:
    Maciariello, Nicola, da Tenero-Contra, in Maggia, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Lerian, Tania, da Lugano, in Orselina, amministratrice unica, con firma individuale.

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