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About Gemmae SA
- Gemmae SA in Lugano is a Company limited by shares (AG) from the sector «Fiduciary services». Gemmae SA is active.
- The management consists of one person. The company was founded on 16.03.1983.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.06.2023.
- The company Gemmae SA is registered under the UID CHE-103.322.825.
- Amarkord Films Production Sagl, AMI, Management Institute AG, Ampera SA are registered at the same address.
Commercial register information
Entry in the commercial register
16.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.782-0
UID/VAT
CHE-103.322.825
Sector
Fiduciary services
Purpose (Original language)
La prestazione di servizi di custodia e amministrazione di valori e documenti, di servizi di segretariato; la partecipazione di società.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 15.07.2015 | 01.11.2015 | |
| Fidirevisa SA | Lugano | <2004 | 14.07.2015 | |
Other company names
Past and translated company names
- Gemmae SA in liquidazione
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gemmae 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: HR02-1005758409, Commercial Registry Office Ticino, (501)
Gemmae SA, in Lugano, CHE-103.322.825, società anonima (Nr. FUSC 186 del 26.09.2022, Pubbl. 1005569184).
Nuove persone iscritte o modifiche:
Bianchi Bernasconi, Tamara, da Morbio Inferiore, in Lugano, amministratrice unica, con firma individuale [finora: in Castel San Pietro].
Publication number: HR02-1005569184, Commercial Registry Office Ticino, (501)
Gemmae SA in liquidazione, in Lugano, CHE-103.322.825, società anonima (Nr. FUSC 74 del 14.04.2022, Pubbl. 1005451750).
Nuova ditta:
Gemmae SA.
Nuovo recapito:
Via Maderno 9, 6900 Lugano. [radiati: La società è sciolta con decisione dell'assemblea generale del 07.04.2022.]. Lo scioglimento è revocato con decisione dell'assemblea del 20.09.2022.
Persone dimissionarie e firme cancellate:
Lanfranconi-Barellli, Sonia, da Paradiso, in Paradiso, amministratrice unica, liquidatrice, con firma individuale.
Nuove persone iscritte o modifiche:
Bianchi Bernasconi, Tamara, da Morbio Inferiore, in Castel San Pietro, amministratrice unica, con firma individuale.
Publication number: HR02-1005451750, Commercial Registry Office Ticino
Gemmae SA, in Lugano, CHE-103.322.825, società anonima (Nr. FUSC 62 del 30.03.2021, Pubbl. 1005137557).
Nuova ditta:
Gemmae SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 07.04.2022.
Nuove persone iscritte o modifiche:
Lanfranconi-Barellli, Sonia, da Paradiso, in Paradiso, amministratrice unica, liquidatrice, con firma individuale [finora: Lanfranconi, Sonia, 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.