Reports for Illva Lugano SA
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About Illva Lugano SA
- Illva Lugano SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Beverage production (with alcohol)».
- The company was founded on 01.08.1978 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.10.2024.
- The UID registered in the commercial register of TI is CHE-108.752.050.
- A&S gioielli SA, ALMI Group Sagl, AUTOVICTOR Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
01.08.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.4.008.200-0
UID/VAT
CHE-108.752.050
Sector
Beverage production (with alcohol)
Purpose (Original language)
Fabbricazione e commercio di liquori, vini, essenze, alcoolici e affini.
Auditor
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
Past and translated company names
- Illva Lugano Sagl
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.