• Interreca SA

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    Register number: CH-514.3.002.699-8
    Sector: Fiduciary services

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Interreca SA

    • Interreca SA from Lugano operates in the sector «Fiduciary services» and is active.
    • Interreca SA has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 30.04.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-108.044.438.
    • Companies with an identical address: 4HC22 Sagl, Chemo Investments SA, Cold Chain Vision SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    L'espletamento di mandati fiduciari di ogni genere. Costituzioni, amministrazioni e revisioni di società. La tenuta di contabilità e la stesura di bilanci. Consulenze immobiliari, finanziarie, commerciali, aziendali e fiscali. L'effettuazione di ricerche, valutazioni, mediazioni e amministrazioni di immobili o di valori immobiliari per conto di terzi. La partecipazione a società aventi il medesimo scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Tanner SA
    Lugano <2004 06.03.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Interreca Ltd
    • Interreca AG

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Interreca 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 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165648, Commercial Registry Office Ticino, (501)

    Interreca SA, in Lugano, CHE-108.044.438, società anonima (Nr. FUSC 137 del 18.07.2019, Pubbl. 1004679163).

    Statuti modificati:
    23.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 190718/2019 - 18.07.2019
    Categories: Change in management

    Publication number: HR02-1004679163, Commercial Registry Office Ticino, (501)

    Interreca SA, in Lugano, CHE-108.044.438, società anonima (Nr. FUSC 193 del 05.10.2016, p.0, Pubbl. 3091355).

    Nuove persone iscritte o modifiche:
    Camponovo, Stefano Serafino Bruno, da Chiasso, in Monaco (MC), membro, con firma individuale [finora: in Besazio (Mendrisio)].

    SOGC 193/2016 - 05.10.2016
    Categories: Change in management

    Publication number: 3091355, Commercial Registry Office Ticino, (501)

    Interreca SA, in Lugano, CHE-108.044.438, società anonima (FUSC no. 168 del 31.08.2016, Pubbl. 3030171).

    Persone dimissionarie e firme cancellate:
    Pianta, Reto, da Brusio, in Porza, presidente e delegato, con firma individuale.

    Nuove persone iscritte o modifiche:
    Milani, Pietro Francesco Gerardo, da Chiasso, in Morbio Inferiore, presidente, con firma individuale [finora: membro con firma individuale];
    Camponovo, Stefano Serafino Bruno, da Chiasso, in Besazio (Mendrisio), membro, con firma individuale.

    Hit list

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