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About Evanka SA
- Evanka SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
- There is one active person registered in the management.
- On the 06.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.468.266.
- 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA have the same address as Evanka SA.
Commercial register information
Entry in the commercial register
25.11.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.638-2
UID/VAT
CHE-100.468.266
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra-vendita di immobili, la loro gestione e amministrazione.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ceresio Partners SA | Lugano | 12.03.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 16.08.2019 | 11.03.2021 | |
| Newgest SA | Lugano | 16.12.2008 | 15.08.2019 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 15.12.2008 | |
Other company names
Past and translated company names
- Evanka S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Evanka 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
Publication number: HR02-1006402378, Commercial Registry Office Ticino, (501)
Evanka SA, in Lugano, CHE-100.468.266, società anonima (Nr. FUSC 50 del 12.03.2021, Pubbl. 1005122890).
Nuove persone iscritte o modifiche:
Ceresio Partners SA (CHE-443.029.333), in Lugano, ufficio di revisione [finora: Fiduciaria Ceresio SA (CHE-443.029.333)].
Publication number: HR02-1005122890, Commercial Registry Office Ticino, (501)
Evanka SA, in Lugano, CHE-100.468.266, società anonima (Nr. FUSC 43 del 03.03.2021, Pubbl. 1005114563).
Persone dimissionarie e firme cancellate:
Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Ceresio SA (CHE-443.029.333), in Lugano, ufficio di revisione.
Publication number: HR02-1005114563, Commercial Registry Office Ticino, (501)
Evanka SA, in Lugano, CHE-100.468.266, società anonima (Nr. FUSC 157 del 16.08.2019, Pubbl. 1004697550).
Statuti modificati:
25.02.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.