Reports for Frugesco SA
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About Frugesco SA
- Frugesco SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of investment companies».
- Frugesco SA was founded on 19.11.1999.
- The most recent commercial register change was made on 06.12.2023. You can find all changes under «Notifications».
- The company Frugesco SA is registered under the UID CHE-101.162.048.
- Companies with the same address as Frugesco SA: Fondazione per la ricerca sulla trasfusione e sui trapianti, Proctor Investment SA.
Commercial register information
Entry in the commercial register
19.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.023.877-2
UID/VAT
CHE-101.162.048
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione ad imprese commerciali ed industriali, l'acquisto, la vendita e la gestione di beni immobili all'estero, nonchè l'esecuzione di transazioni commerciali, finanziarie ed atti giuridici di qualsiasi genere, come pure tutte le operazioni a queste ultime collegate.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Frugesco 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: HR02-1005902941, Commercial Registry Office Ticino, (501)
Frugesco SA, in Lugano, CHE-101.162.048, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168734).
Nuovo recapito:
Via Emilio Bossi 10, 6900 Lugano.
Altri indirizzi:
Casella postale 1121, 6901 Lugano.
Publication number: HR02-1005168734, Commercial Registry Office Ticino, (501)
Frugesco SA, in Lugano, CHE-101.162.048, società anonima (Nr. FUSC 227 del 23.11.2009, p.18, Pubbl. 5355676).
Statuti modificati:
26.04.2021.
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 lettera. [radiati: Statuti adattati al nuovo diritto.]
Publication number: 5355676, Commercial Registry Office Ticino, (501)
Frugesco SA, in Lugano, CH-514.3.023.877-2, Società anonima (FUSC no. 205 del 21.10.2005, pagina 12, publ. 3071142).
Statuti modificati:
11.11.2009. Statuti adattati al nuovo diritto. Con dichiarazione del consiglio di amministrazione del 11.11.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Decristophoris, Nicoletta, da Bellinzona, in Roveredo GR, ufficio di revisione.
Hit list
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