Reports for Fiumelago SA
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About Fiumelago SA
- Fiumelago SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Fiumelago SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 29.08.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-101.335.716.
- There are 4 other active companies that have registered an identical address. These include: Gioielleria BCR SA, Ribagest SA, Saint'Gold Promotion SA.
Management (4)
newest board members
Marco Osvaldo Robertini,
Snezana Popovic Tasic,
Lionello Belgeri,
Aurelio Facchi
newest authorized signatories
Marco Osvaldo Robertini,
Snezana Popovic Tasic,
Lionello Belgeri,
Aurelio Facchi
Commercial register information
Entry in the commercial register
12.12.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massagno
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.852-5
UID/VAT
CHE-101.335.716
Sector
Management of real estate portfolio properties
Purpose (Original language)
Comperare, vendere, amministrare e costruire immobili; gestire esercizi pubblici di ogni categoria; trattare affari commerciali e operazioni fiduciarie di ogni genere; importare ed esportare merci di ogni genere; partecipare a società e attività di terzi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| R.M.S. Fiduciaria SA in liquidazione | Lugano | 09.10.2007 | 15.04.2009 | |
| Clarifida SA | Lugano | <2004 | 08.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fiumelago 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: HR02-1005826085, Commercial Registry Office Ticino, (501)
Fiumelago SA, in Massagno, CHE-101.335.716, società anonima (Nr. FUSC 235 del 02.12.2020, Pubbl. 1005037386).
Persone dimissionarie e firme cancellate:
Santoro, Agnese, da Lugano, in Breganzona (Lugano), membro del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Facchi, Aurelio, da Quinto, in Massagno, presidente, con firma individuale;
Belgeri, Lionello, cittadino italiano, in Valsolda (IT), membro, direttore, con firma individuale;
Popovic Tasic, Snezana, cittadina serba, in Lugano, membro, vice-direttrice, con firma collettiva a due;
Robertini, Marco Osvaldo, da Giornico, in Mendrisio, membro, vice-direttore, con firma collettiva a due.
Publication number: HR02-1005037386, Commercial Registry Office Ticino, (501)
Fiumelago SA, in Massagno, CHE-101.335.716, società anonima (Nr. FUSC 235 del 03.12.2009, p.20, Pubbl. 5373840).
Statuti modificati:
24.11.2020.
Nuove azioni:
500 azioni nominative da CHF 100.00 [finora: 500 azioni al portatore da CHF 100.00].
Publication number: 5373840, Commercial Registry Office Ticino, (501)
Fiumelago SA, in Massagno, CH-514.3.000.852-5, Società anonima (FUSC no. 72 del 16.4.2009, pagina 19, publ. 4975430).
Persone e firme cancellate:
Santoro, Giovanni, da Breganzona, in Breganzona, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Santoro, Agnese, da Lugano, in Breganzona (Lugano), amministratrice unica, con firma individuale.
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.