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About Guedesia SA
- Guedesia SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Guedesia SA is active.
- The management of the company Guedesia SA consists of one person.
- The company has last modified its commercial register entry on 04.10.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.794.449.
- Companies with an identical address: AZPML LIMITED, London, Swiss branch, Lugano, Berger & Partners Sagl, Best Gourmet Aktiengesellschaft, Balzers, Filiale di Lugano.
Commercial register information
Entry in the commercial register
09.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.725-8
UID/VAT
CHE-101.794.449
Sector
Management of real estate portfolio properties
Purpose (Original language)
La società ha per scopo la compera, la vendita e l'amministrazione di propri beni mobili e immobili in Svizzera e all'estero. L'acquisto e la vendita di partecipazioni in altre società. Ogni operazione atta al raggiungimento dello scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 06.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Guedesia 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: HR02-1005575176, Commercial Registry Office Ticino, (501)
Guedesia SA, in Lugano, CHE-101.794.449, società anonima (Nr. FUSC 3 del 05.01.2022, Pubbl. 1005373295).
Statuti modificati:
28.09.2022.
Nuovo scopo:
La società ha per scopo la compera, la vendita e l'amministrazione di propri beni mobili e immobili in Svizzera e all'estero. L'acquisto e la vendita di partecipazioni in altre società. Ogni operazione atta al raggiungimento dello scopo sociale.
Publication number: HR02-1005373295, Commercial Registry Office Ticino, (501)
Guedesia SA, in Lugano, CHE-101.794.449, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167249).
Nuovo recapito:
c/o Studio Fiduciario Pagani SA, Corso Pestalozzi 3, 6900 Lugano.
Publication number: HR02-1005167249, Commercial Registry Office Ticino, (501)
Guedesia SA, in Lugano, CHE-101.794.449, società anonima (Nr. FUSC 247 del 20.12.2017, Pubbl. 3945417).
Statuti modificati:
22.04.2021.
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, e-mail o telefax. [radiati: Statuti adattati al nuovo diritto azionario].
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.