Reports for EROP GENERATION AG
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About EROP GENERATION AG
- EROP GENERATION AG has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company EROP GENERATION AG consists of 4 persons. The foundation of the company took place on 06.09.2023.
- The most recent commercial register change was made on 02.02.2024. You can find all changes under «Notifications».
- EROP GENERATION AG is registered in the Canton of TI under the UID CHE-146.041.665.
- There are 21 other active companies that have registered an identical address. These include: AMI IMMOBILIARE SA, Archiconsult RE SA, Archiconsult SA.
Management (4)
newest board members
Adrian Murer,
Dr. Roberto Ermanno Grassi,
Andrea Blotti,
Manuel Edy Antonio Sassella
newest authorized signatories
Adrian Murer,
Dr. Roberto Ermanno Grassi,
Andrea Blotti,
Manuel Edy Antonio Sassella
Commercial register information
Entry in the commercial register
06.09.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.023.860-8
UID/VAT
CHE-146.041.665
Sector
Operation of other financial institutions
Purpose (Original language)
La detenzione di partecipazioni in società svizzere o estere, l'esercizio di qualsiasi attività connessa alla detenzione di partecipazioni in favore delle società partecipate. La società può compiere tutte le operazioni commerciali e finanziarie e, più in generale, ogni atto utile al conseguimento dello scopo sociale; inoltre, può aprire succursali in Svizzera e all'estero e partecipare ad altre società operanti nel settore attinente allo scopo sociale. La società può infine acquistare immobili sia in Svizzera che all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 02.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 11.09.2023 | 10.01.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EROP GENERATION AG
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: HR02-1005951564, Commercial Registry Office Ticino, (501)
EROP GENERATION AG, in Lugano, CHE-146.041.665, società anonima (Nr. FUSC 7 del 11.01.2024, Pubbl. 1005932068).
Nuove persone iscritte o modifiche:
Ernst & Young AG (CHE-475.755.395), in Lugano, ufficio di revisione.
Publication number: HR02-1005932068, Commercial Registry Office Ticino, (501)
EROP GENERATION AG, in Lugano, CHE-146.041.665, società anonima (Nr. FUSC 237 del 06.12.2023, Pubbl. 1005902931).
Persone dimissionarie e firme cancellate:
KPMG SA (CHE-150.208.425), in Lugano, ufficio di revisione. [La società risulta privo di un ufficio di revisione].
Publication number: HR02-1005902931, Commercial Registry Office Ticino, (501)
EROP GENERATION AG, in Lugano, CHE-146.041.665, società anonima (Nr. FUSC 225 del 20.11.2023, Pubbl. 1005889079).
Statuti modificati:
27.11.2023.
Nuovo capitale azionario:
CHF 500'000.00 [finora: CHF 100'000.00].
Nuovo capitale azionario liberato:
CHF 500'000.00 [finora: CHF 100'000.00].
Nuove azioni:
5'000'000 azioni nominative da CHF 0.10 [finora: 1'000'000 azioni nominative da CHF 0.10]. Aumento ordinario del capitale azionario.
Fatti particolari:
Compensazione crediti: CHF 400'000.00, contro attribuzione di 4'000'000 azioni nominative da CHF 0.10.
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.