• Erwickx SA in liquidazione

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    in liquidation
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    Register number: CH-514.3.012.752-6
    Sector: Operation of investment companies

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Società Fiduciaria e Consulenza SA
    Via F. Pelli 9
    6900 Lugano
    Neighbourhood

    Reports for Erwickx SA in liquidazione

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    About Erwickx SA in liquidazione

    • Erwickx SA in liquidazione in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». Erwickx SA in liquidazione is in liquidation.
    • Erwickx SA in liquidazione has 0 persons entered in its management.
    • On the 25.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-100.466.209.
    • Next to the company Erwickx SA in liquidazione there are 91 other active companies with an identical address. These include: 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione al finanziamento ed alla creazione di imprese commerciali, industriali e finanziarie, sia svizzere che estere. La società potrà, acquistare, vendere, permutare ed amministrare immobili. Essa non svolge attività in Svizzera.

    Other company names

    Source: SOGC

    Past and translated company names

    • Erwickx SA
    • Erwickx S.A.

    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: Erwickx SA in liquidazione

    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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005228938, Commercial Registry Office Ticino, (501)

    Erwickx SA in liquidazione, in Lugano, CHE-100.466.209, società anonima (Nr. FUSC 15 del 23.01.2018, Pubbl. 4007821).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 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.

    SOGC 15/2018 - 23.01.2018
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 4007821, Commercial Registry Office Ticino, (501)

    Erwickx SA, in Lugano, CHE-100.466.209, società anonima (Nr. FUSC 54 del 17.03.2017, Pubbl. 3410927).

    Nuova ragione sociale:
    Erwickx SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 17.01.2018.

    Nuove persone iscritte o modifiche:
    Perucchi, Fiorenzo, da Stabio, in Arosio (Alto Malcantone), liquidatore, con firma individuale [finora: amministratore unico, con firma individuale].

    SOGC 54/2017 - 17.03.2017
    Categories: Change of auditors

    Publication number: 3410927, Commercial Registry Office Ticino, (501)

    Erwickx SA, in Lugano, CHE-100.466.209, società anonima (FUSC no. 32 del 16.02.2016, Pubbl. 2669639).

    Statuti modificati:
    09.03.2017. Con dichiarazione del 09.03.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Newgest SA, in Lugano, ufficio di revisione.

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