• Illva Lugano SA

    TI
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    Register number: CH-514.4.008.200-0
    Sector: Beverage production (with alcohol)

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

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    Active brands

    0

    Reports for Illva Lugano SA

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    Company dossier as PDF

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    About Illva Lugano SA

    • Illva Lugano SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Illva Lugano SA belongs to the industry «Beverage production (with alcohol)» and is currently active.
    • The management of the company Illva Lugano SA consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.10.2024.
    • Illva Lugano SA is registered in the Canton of TI under the UID CHE-108.752.050.
    • There are 15 other active companies that have registered an identical address. These include: A&S gioielli SA, ALMI Group Sagl, AUTOVICTOR Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (with alcohol)

    Purpose (Original language)

    Fabbricazione e commercio di liquori, vini, essenze, alcoolici e affini.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    S&A Tax & Audit SA
    Lugano 16.05.2006 04.08.2021
    Deloitte AG
    Lugano <2004 15.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Illva Lugano Sagl

    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: Illva 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

    SOGC 241009/2024 - 09.10.2024
    Categories: Change in management

    Publication number: HR02-1006149899, Commercial Registry Office Ticino, (501)

    Illva Lugano SA, in Lugano, CHE-108.752.050, società anonima (Nr. FUSC 5 del 09.01.2024, Pubbl. 1005929523).

    Persone dimissionarie e firme cancellate:
    Marzorati, Aldino, cittadino italiano, in Saronno (IT), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ferrari, Marco Giovanni, cittadino italiano, in Milano (IT), presidente, con firma individuale.

    SOGC 240109/2024 - 09.01.2024
    Categories: Change in management

    Publication number: HR02-1005929523, Commercial Registry Office Ticino, (501)

    Illva Lugano SA, in Lugano, CHE-108.752.050, società anonima (Nr. FUSC 150 del 05.08.2021, Pubbl. 1005265514).

    Persone dimissionarie e firme cancellate:
    Menzio, Luca, da Schlierbach, in Porza, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Somaruga, Massimo, da Onsernone, in Castel San Pietro, membro, con firma individuale.

    SOGC 210805/2021 - 05.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005265514, Commercial Registry Office Ticino, (501)

    Illva Lugano SA, in Lugano, CHE-108.752.050, società anonima (Nr. FUSC 37 del 23.02.2021, Pubbl. 1005108035). Secondo dichiarazione del 08.07.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    S&A Tax & Audit SA, in Lugano, ufficio di revisione.

    Hit list

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