Reports for Eumarc AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Eumarc AG
- Eumarc AG is a Company limited by shares (AG) with its legal headquarters in Lugano. Eumarc AG belongs to the industry «Fiduciary services» and is currently active.
- The management of the company Eumarc AG, which was founded on the 08.10.1963, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.04.2021.
- In the commercial register the company Eumarc AG is registered under the UID CHE-102.359.530.
- The address is identical with 26 other active companies. These include: AION Masterpieces SA, AM Communications SA, Aragna Sagl.
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].