• Imluga SA

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    Register number: CH-514.3.001.662-5
    Sector: Fiduciary services

    Age of the company

    67 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Imluga SA

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    About Imluga SA

    • Imluga SA with its legal headquarters in Lugano is active. Imluga SA operates in the sector «Fiduciary services».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 03.02.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-103.151.593.
    • On the same address as Imluga SA there are 81 other active companies registered. These include: A. WORLD PRODUCTIONS Sagl, Alba Creative Sagl, Alipiù SA.

    Management (1)

    newest board members

    Dario Gobber

    newest authorized signatories

    Dario Gobber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    L'acquisto e la vendita di beni immobili e mobili, la gestione e la messa in valore di detti beni. L'importazione, l'esportazione, il commercio di merce di ogni genere. La società potrà assumere rappresentanze, partecipare a società similari, comperare e vendere titoli e obbligazioni, nonché far opera di mediazioni di compravendita di società. Essa potrà effettuare transazioni e intermediazioni fiduciariamente come pure gestioni e amministrazioni di altre società immobiliari o commerciali.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Livio Strozzi
    Paradiso 04.02.2011 01.03.2017
    Fiduciaria Strozzi SA in liquidazione
    Lugano <2004 03.02.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Imluga 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 230203/2023 - 03.02.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005669745, Commercial Registry Office Ticino, (501)

    Imluga SA, in Lugano, CHE-103.151.593, società anonima (Nr. FUSC 248 del 21.12.2021, Pubbl. 1005363231).

    Statuti modificati:
    30.01.2023. Secondo dichiarazione del 30.01.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.].

    Persone dimissionarie e firme cancellate:
    Amco Fiduciaria SA (CHE-106.865.097), in Faido.

    SOGC 211221/2021 - 21.12.2021
    Categories: Change of company address

    Publication number: HR02-1005363231, Commercial Registry Office Ticino, (501)

    Imluga SA, in Lugano, CHE-103.151.593, società anonima (Nr. FUSC 90 del 11.05.2020, Pubbl. 1004886861).

    Altri indirizzi:
    [radiati: Casella Postale 6006, 6901 Lugano].

    SOGC 200511/2020 - 11.05.2020
    Categories: Change in capital

    Publication number: HR02-1004886861, Commercial Registry Office Ticino, (501)

    Imluga SA, in Lugano, CHE-103.151.593, società anonima (Nr. FUSC 43 del 02.03.2017, p.0, Pubbl. 3380193).

    Statuti modificati:
    05.05.2020.

    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 lettera raccomandata o notifica comprovata da ricevuta.

    Hit list

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