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About Eumarc AG
- Eumarc AG has its legal headquarters in Lugano, is active and operates in the sector «Fiduciary services».
- Eumarc AG has one person entered in its management.
- The last commercial register change was made on 28.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.359.530.
- AION Masterpieces SA, AM Communications SA, Aragna Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
08.10.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.704-7
UID/VAT
CHE-102.359.530
Sector
Fiduciary services
Purpose (Original language)
L'amministrazione di patrimonio, la partecipazione ad altre imprese ed il loro finanziamento, consulenze, l'assegnazione di operazioni commerciali, nonché l'acquisto di terreni.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Damofid SA | Lugano | 08.01.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Recotax SA | Lugano | <2004 | 07.01.2008 | |
Other company names
Past and translated company names
- Eumarc Ltd
- Eumarc SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eumarc 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: HR02-1005162837, Commercial Registry Office Ticino, (501)
Eumarc AG, in Lugano, CHE-102.359.530, società anonima (Nr. FUSC 4 del 08.01.2008, p.22, Pubbl. 4276506).
Statuti modificati:
21.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o notifica comprovata da ricevuta.
Nuove persone iscritte o modifiche:
Mion, Fabrizio, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: in Montagnola (Collina d'Oro), membro del consiglio, con firma individuale].
Publication number: 4276506, Commercial Registry Office Ticino, (501)
Eumarc AG, in Lugano, CH-514.3.003.704-7, amministrazione di patrimonio, Società anonima (FUSC no. 207 del 28.10.2003, pagina 14, publ. 1233974).
Persone dimissionarie e firme cancellate:
Recotax SA, in Breganzona, ufficio di revisione.
Nuove persone iscritte o modifiche:
Damofid SA, in Lugano, ufficio di revisione.
Publication number: 1233974, Commercial Registry Office Ticino, (501)
Eumarc AG, in Lugano, amministrazione di patrimonio, Società anonima (FUSC no. 189 del 2.10.2003, pagina 10, publ. 1197292).
Nuovo recapito:
Via Canova 18, c/o FPM SA, 6900 Lugano.
Nuove persone iscritte o modifiche:
Recotax SA, in Breganzona, ufficio di revisione;
Mion, Fabrizio, da Lugano, in Montagnola, amministratore unico, con firma individuale [finora: in Pregassona].