• Haliotis AG in liquidazione

    TI
    in liquidation
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    Register number: CH-514.3.000.031-2
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    370'000

    Employees

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    Active brands

    0
    c/o ACSA SA, Commercialisti Associati
    Via Serafino Balestra 10
    6900 Lugano
    Neighbourhood

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    About Haliotis AG in liquidazione

    • Haliotis AG in liquidazione has its legal headquarters in Lugano and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Haliotis AG in liquidazione, which was founded on the 21.09.1971, consists of one person.
    • The company has last modified its commercial register entry on 28.08.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-103.248.436.
    • Companies with the same address as Haliotis AG in liquidazione: 42 Racing SA, ACSA SA, Commercialisti Associati, Alixeight di Alix Lerebourg Gerosa.

    Management (1)

    newest board members

    Marco Agustoni

    newest authorized signatories

    Marco Agustoni

    Liquidator

    Marco Agustoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la progettazione, la costruzione, la gestione di beni immobili, la partecipazione ad altre società aventi scopo analogo. La società potrà inoltre acquistare beni di qualsiasi natura.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consolida SA
    Chiasso 22.03.2010

    Former auditor (1)
    Name City Since Until
    Acofin SA
    Chiasso 12.10.2006 21.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Haliotis AG

    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: Haliotis AG in liquidazione

    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 250828/2025 - 28.08.2025
    Categories: Change of company address

    Publication number: HR02-1006419411, Commercial Registry Office Ticino, (501)

    Haliotis AG in liquidazione, in Lugano, CHE-103.248.436, società anonima (Nr. FUSC 142 del 25.07.2025, Pubbl. 1006394741).

    Nuovo recapito:
    c/o ACSA SA, Commercialisti Associati, Via Serafino Balestra 10, 6900 Lugano.

    SOGC 250729/2025 - 29.07.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053024, Commercial Registry Office Ticino

    Rubrica: Liquidazioni e grida ai creditori Sottorubrica: Diffida ai creditori alla liquidazione di una società anonima Data di pubblicazione: SHAB 29.07.2025 Disponibile al pubblico fino al: 29.07.2030 Numero di pubblicazione: Ente di pubblicazione Haliotis AG in liquidazione, Via Serafino Balestra 10, 6900 Lugano Diffida ai creditori alla liquidazione Haliotis AG in liquidazione Organizzazione in dissoluzione: Haliotis AG in liquidazione CHE-103.248.436 c/o: Studio Commerciale Martinelli SA Via Serafino Balestra 10

  • Lugano Indicazioni giuridiche: I creditori della società anonima sciolta sono invitati a far valere i propri diritti. Pubblicazione secondo l'articolo 742 CO. Indicazioni giuridiche complementari: Gli eventuali creditori sono resi attenti che non è escluso che la società possa procedere alla ripartizione anticipata già dopo tre mesi susseguenti la pubblicazione del presente avviso giusta l'art. 745 cpv. 3 CO. Termine: 30 giorni Scadenza del termine: 28.08.2025
    Punto di contatto: Haliotis AG in liquidazione, Via Serafino Balestra 10, P.O.B. 1043
  • Lugano

  • SOGC 250725/2025 - 25.07.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006394741, Commercial Registry Office Ticino, (501)

    Haliotis AG, in Lugano, CHE-103.248.436, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196893).

    Nuova ditta:
    Haliotis AG in liquidazione. La società è sciolta con decisione dell'assemblea generale del 21.07.2025.

    Nuove persone iscritte o modifiche:
    Agustoni, Marco, da Morbio Inferiore, in Muzzano, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale].

    Hit list

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