• FORTUNY SA

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    Register number: CH-514.3.025.688-0
    Sector: Trading with various goods

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FORTUNY SA

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    Company dossier as PDF

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    About FORTUNY SA

    • FORTUNY SA in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». FORTUNY SA is active.
    • The management of the company FORTUNY SA, which was founded on the 26.10.2001, consists of one person.
    • On the 24.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company FORTUNY SA is registered under the UID CHE-109.351.995.

    Management (1)

    newest board members

    Renato Incecchi

    newest authorized signatories

    Renato Incecchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'acquisto, la vendita di pietre preziose e semipreziose, metalli preziosi, oggetti preziosi antichi e moderni, orologi, gioielli per uomo e donna, oreficeria, argenti, oggetti regalo, oggetti d'arte e d'antiquariato, oggettistica d'arredamento. Lo sfruttamento di brevetti, licenze e di altri diritti d'uso in relazione allo scopo sociale. La società può partecipare ad aziende svizzere ed estere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORE Fiduciaria SA
    Mendrisio 24.01.2018

    Former auditor (3)
    Name City Since Until
    Qualifid GmbH
    Steinhausen 15.06.2017 23.01.2018
    Massimo Bianchi, Esperto fiscale diplomato, Studio di consulenza fiscale e aziendale
    Lugano 20.07.2004 14.06.2017
    Studio fiduciario Fontana Claudio G.
    Lugano <2004 19.07.2004

    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: FORTUNY 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 250124/2025 - 24.01.2025
    Categories: Change of company address

    Publication number: HR02-1006237962, Commercial Registry Office Ticino, (501)

    FORTUNY SA, in Lugano, CHE-109.351.995, società anonima (Nr. FUSC 79 del 26.04.2021, Pubbl. 1005159911).

    Nuovo recapito:
    Via Nassa 64, 6900 Lugano.

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005159911, Commercial Registry Office Ticino, (501)

    FORTUNY SA, in Lugano, CHE-109.351.995, società anonima (Nr. FUSC 21 del 31.01.2018, Pubbl. 4026803).

    Statuti modificati:
    20.04.2021.

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

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera, e-mail o fax.

    SOGC 21/2018 - 31.01.2018
    Categories: Change in management

    Publication number: 4026803, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 5 del 19.01.2018, pubblicato sul FUSC no. 16 del . FORTUNY SA, in Lugano, CHE-109.351.995, società anonima (Nr. FUSC 16 del 24.01.2018, Pubbl. 4012311).

    Persone dimissionarie e firme cancellate:
    Incecchi, Renato, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Incecchi, Renato, cittadino italiano, in Lugano, amministratore unico e direttore , con firma individuale [no: Incecchi, Renato, cittadino italiano, in Lugano, 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.

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