Via Serafino Balestra 2
6900 Lugano
Neighbourhood
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About Hestor SA
- Hestor SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Hestor SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 03.11.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-101.968.956.
- Companies with an identical address: Colmeg SA, CREA SA, Finworld SA.
Commercial register information
Entry in the commercial register
15.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.987-5
UID/VAT
CHE-101.968.956
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'attuazione di investimenti immobiliari all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | 02.11.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hestor 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: HR02-1005014062, Commercial Registry Office Ticino, (501)
Hestor SA, in Lugano, CHE-101.968.956, società anonima (Nr. FUSC 23 del 03.02.2016, p.0, Pubbl. 2636445).
Statuti modificati:
27.10.2020.
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 per iscritto o per email. Secondo dichiarazione del 27.10.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PKF CERTIFICA SA, in Lugano, ufficio di revisione.
Publication number: 2636445, Commercial Registry Office Ticino, (501)
Hestor SA, in Lugano, CHE-101.968.956, società anonima (FUSC no. 227 del 22.11.2006, p. 15, Pubbl. 3645676).
Statuti modificati:
27.01.2016.
Nuovo recapito:
c/o Avv. Fabio Gaggini, Studio Legale Gaggini & Partners, Via Serafino Balestra 2, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera o email.
Nuove persone iscritte o modifiche:
Gaggini, Fabio, da Collina d'Oro, in Porza, amministratore unico, con firma individuale [finora: in Lugano].
Publication number: 3645676, Commercial Registry Office Ticino, (501)
Hestor SA, in Lugano, CH-514.3.005.987-5, investimenti immobiliari all'estero, Società anonima (FUSC no. 70 del 10.4.2006, pagina 16, publ. 3327716).
Nuovo recapito:
c/o Studio legale GAGGINI & PARTNERS, Via Somaini 10, 6901 Lugano.
Nuove persone iscritte o modifiche:
Gaggini, Fabio, da Collina d'Oro, in Lugano, amministratore unico, con firma individuale [finora: da Gentilino].
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.