Reports for Evolve SA
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About Evolve SA
- Evolve SA is a Company limited by shares (AG) with its legal headquarters in Giubiasco. Evolve SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company Evolve SA, which was founded on the 04.04.2008, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.01.2024.
- In the commercial register the company Evolve SA is registered under the UID CHE-114.160.225.
- Next to the company Evolve SA there are 9 other active companies with an identical address. These include: Adulanet Traduzioni Sagl, eVita immobiliare SA, Evolve Holding SA.
Management (5)
newest board members
Executive board
Diana Daniela Rodriguez Soares,
Emanuele Bossi,
Stefano Cetti,
Stefano Corradi
newest authorized signatories
Diana Daniela Rodriguez Soares,
Emanuele Bossi,
Stefano Cetti,
Stefano Corradi,
Flavio Nino Petraglio
Commercial register information
Entry in the commercial register
04.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-501.3.010.460-8
UID/VAT
CHE-114.160.225
Sector
Architectural and engineering activities
Purpose (Original language)
La consulenza, lo studio, lo sviluppo, la gestione e la realizzazione di progetti nel settore della costruzione. La società può partecipare ad altre società con scopo analogo. La società può acquistare, vendere e amministrare immobili, nonché svolgere ogni e qualsiasi attività simile o comunque connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 17.01.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IN Revisioni SA | Lugano | 18.06.2019 | 16.01.2024 | |
| Fiduciaria Antonini Revisioni SA in liquidazione | Lugano | 18.07.2016 | 17.06.2019 | |
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 06.10.2011 | 17.07.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (5)
Ownership structure
Holdings
Newest SOGC notifications: Evolve 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: HR02-1005936903, Commercial Registry Office Ticino, (501)
Evolve SA, in Bellinzona, CHE-114.160.225, società anonima (Nr. FUSC 3 del 05.01.2024, Pubbl. 1005926534).
Persone dimissionarie e firme cancellate:
IN Revisioni SA (CHE-319.712.185), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Ernst & Young AG (CHE-475.755.395), in Lugano, ufficio di revisione.
Publication number: HR02-1005926534, Commercial Registry Office Ticino, (501)
Evolve SA, in Bellinzona, CHE-114.160.225, società anonima (Nr. FUSC 134 del 13.07.2023, Pubbl. 1005795084).
Nuova succursale:
[radiati: Silvaplana (CHE-315.783.097)].
Publication number: HR02-1005925690, Commercial Registry Office Ticino, (501)
Evolve SA, in Bellinzona, CHE-114.160.225, società anonima (Nr. FUSC 134 del 13.07.2023, Pubbl. 1005795084).
Persone dimissionarie e firme cancellate:
Sassella, Manuel Edy Antonio, da Serravalle, in Zug, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Petraglio, Flavio, da Breggia, in Lumino, amministratore unico, direttore, con firma individuale [finora: presidente, direttore, con firma collettiva a due].
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.