Reports for Hertus Lugano SA
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About Hertus Lugano SA
- Hertus Lugano SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- The company was founded on 07.02.1972 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.03.2021.
- The reported UID is the following: CHE-100.650.492.
- 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA are registered at the same address.
Commercial register information
Entry in the commercial register
07.02.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.099-6
UID/VAT
CHE-100.650.492
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto e la vendita di immobili, la loro gestione ed amministrazione.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 13.10.2005 | 14.03.2017 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 12.10.2005 | |
Other company names
Past and translated company names
- Hertus Lugano S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hertus Lugano 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: HR02-1005125287, Commercial Registry Office Ticino, (501)
Hertus Lugano SA, in Lugano, CHE-100.650.492, società anonima (Nr. FUSC 52 del 15.03.2017, p.0, Pubbl. 3405547).
Statuti modificati:
09.03.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 3405547, Commercial Registry Office Ticino, (501)
Hertus Lugano SA, in Lugano, CHE-100.650.492, società anonima (FUSC no. 32 del 16.02.2016, Pubbl. 2669669).
Statuti modificati:
08.03.2017.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale. Con dichiarazione del 08.03.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Newgest SA, in Lugano, ufficio di revisione.
Publication number: 2669669, Commercial Registry Office Ticino, (501)
Hertus Lugano SA, in Lugano, CHE-100.650.492, società anonima (FUSC no. 199 del 13.10.2005, p. 15, Pubbl. 3058680).
Nuove persone iscritte o modifiche:
Perucchi, Fiorenzo, da Stabio, in Arosio (Alto Malcantone), amministratore unico, con firma individuale [finora: in Lugano].
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.