Reports for Ermes SA
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About Ermes SA
- Ermes SA has its legal headquarters in Mendrisio, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 06.07.1998.
- The last commercial register change was made on 25.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.955.773.
- Next to the company Ermes SA there are 49 other active companies with an identical address. These include: 20 20 KG Sagl, Anglo Allied Swiss Sagl, Brivio Vini SA.
Commercial register information
Entry in the commercial register
06.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.008.491-3
UID/VAT
CHE-100.955.773
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita e la costituzione di società immobiliari all'estero, anche in via fiduciaria, titolari di immobili situati al di fuori del territorio svizzero. La società può assumere rappresentanze e partecipare ad attività analoghe fuori dal territorio svizzero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gridecont Sagl | Chiasso | <2004 | 15.04.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ermes 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: HR02-1005228937, Commercial Registry Office Ticino, (501)
Ermes SA, in Mendrisio, CHE-100.955.773, società anonima (Nr. FUSC 217 del 08.11.2017, p.0, Pubbl. 3857433).
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: 3857433, Commercial Registry Office Ticino, (501)
Ermes SA, in Mendrisio, CHE-100.955.773, società anonima (FUSC no. 135 del 14.07.2017, Pubbl. 3646431).
Nuovo recapito:
c/o LVT Advisors SA, Via Vignoo 3, 6850 Mendrisio.
Publication number: 3646431, Commercial Registry Office Ticino, (501)
Ermes SA, in Mendrisio, CHE-100.955.773, società anonima (FUSC no. 68 del 06.04.2017, Pubbl. 3453553).
Nuove persone iscritte o modifiche:
Terruzzi, Gianmatteo, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale [finora: in Milano (IT), direttore con firma individuale].
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.