• EUROPINVEST SA

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    Register number: CH-501.3.012.183-5
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About EUROPINVEST SA

    • EUROPINVEST SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Chiasso.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 27.04.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company EUROPINVEST SA is registered under the UID CHE-114.689.431.
    • On the same address as EUROPINVEST SA there are 7 other active companies registered. These include: B S.e.t. Solution Engineering Tools Sagl, Consulenza Ticino Sagl, Dirella SA.

    Management (1)

    newest board members

    Luigi Pamplona

    newest authorized signatories

    Luigi Pamplona

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Investimenti e partecipazioni in società ed imprese commerciali, industriali, finanziarie ed immobiliari, in Svizzera e all'estero, principalmente in Europa. Acquisto e vendita, amministrazione, gestione e locazione di beni mobili e immobili. La società può esercitare ogni altra attività atta a perseguire lo scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano 30.01.2009 22.07.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: EUROPINVEST 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

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161369, Commercial Registry Office Ticino, (501)

    EUROPINVEST SA, in Chiasso, CHE-114.689.431, società anonima (Nr. FUSC 140 del 23.07.2013, p.0, Pubbl. 992281).

    Statuti modificati:
    21.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    SOGC 140/2013 - 23.07.2013
    Categories: Change of auditors

    Publication number: 992281, Commercial Registry Office Ticino, (501)

    EUROPINVEST SA, in Chiasso, CH-501.3.012.183-5, società anonima (FUSC no. 20 del 30.01.2009, p. 20, Pubbl. 4854620).

    Persone dimissionarie e firme cancellate:
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali (CH-514.3.020.361-2), in Lugano, ufficio di revisione.

    SOGC 20/2009 - 30.01.2009
    Categories: Miscellaneous changes

    Publication number: 4854620, Commercial Registry Office Ticino, (501)

    EUROPINVEST SA, in Chiasso, CH-501.3.012.183-5, Via Vela 3, c/o G & A Fid SA, 6830 Chiasso, Società anonima (nuova iscrizione).

    Data dello statuto:
    23.1.2009.

    Scopo:
    Investimenti e partecipazioni in società ed imprese commerciali, industriali, finanziarie ed immobiliari, in Svizzera e all'estero, principalmente in Europa. Acquisto e vendita, amministrazione, gestione e locazione di beni mobili e immobili. La società può esercitare ogni altra attività atta a perseguire lo scopo sociale.

    Capitale azionario:
    CHF 100'000.--.

    Capitale azionario liberato:
    CHF 100'000.--.

    Azioni:
    100 azioni al portatore da CHF 1'000.--.

    Organo di pubblicazione:
    FUSC. Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale.

    Persone iscritte:
    Pamplona, Luigi, da Vacallo, in Castel San Pietro, amministratore unico, con firma individuale;
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali (CH-514.3.020.361-2), in Lugano, ufficio di revisione.

    Hit list

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