Reports for Intersun AG
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About Intersun AG
- Intersun AG has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Intersun AG consists of 3 persons.
- The last commercial register change was made on 25.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Intersun AG is registered under the UID CHE-102.677.680.
- Next to the company Intersun AG there are 5 other active companies with an identical address. These include: Bimbi Buoni SA, Bistoletti Ottica e Optometria SA, Bistoletti Ottici SA.
Management (3)
newest board members
Francis Lopez,
Martine Lopez Rialland,
Francesco Pietro Giuseppe Wicki
newest authorized signatories
Francis Lopez,
Martine Lopez Rialland,
Francesco Pietro Giuseppe Wicki
Commercial register information
Entry in the commercial register
30.07.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-270.3.003.640-5
UID/VAT
CHE-102.677.680
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Gesellschaften oder anderweitigen Organisationen, die den Erwerb und die Vorbereitung zur Durchführung von Bauten, die Verwertung und Veräusserung von bebauten oder unbebauten Grundstücken in Ländern oder auf Inseln des Mittelmeergebietes oder auf Inseln im anschliessenden Teil des Atlantischen Ozeans tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REFIDEST SA | Paradiso | 25.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 05.01.2012 | 24.02.2025 | |
| Stephan Revisions AG | Muttenz | 24.12.2004 | 04.01.2012 | |
Other company names
Past and translated company names
- Intersun SA
- Intersun Co. Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Intersun AG
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: HR02-1006266967, Commercial Registry Office Ticino, (501)
Intersun AG, in Lugano, CHE-102.677.680, società anonima (Nr. FUSC 156 del 13.08.2021, Pubbl. 1005270789).
Persone dimissionarie e firme cancellate:
Mattei, Andre, cittadino francese, in Oletta (FR), presidente, con firma collettiva a due;
Brenni-Wicki, Bianca Maria, da Mendrisio, in Mendrisio, membro, con firma collettiva a due;
Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. (CH-514.1.010.614-7), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Lopez, Francis, cittadino francese, in Sartène (FR), presidente, con firma collettiva a due;
Wicki, Francesco, da Oberkirch, in Cadempino, membro, con firma individuale [finora: membro, con firma collettiva a due];
Lopez Rialland, Martine, cittadina francese, in Vence (FR), membro, con firma collettiva a due con il presidente;
REFIDEST SA (CHE-109.862.907), in Paradiso, ufficio di revisione.
Publication number: UP04-0000006588, Commercial Registry Office Ticino
Rubrica: Comunicazioni alle società/nSottorubrica: Invito all'assemblea generale/nData di pubblicazione: SHAB 23.10.2024/nDisponibile al pubblico fino al: 23.04.2025/nNumero di pubblicazione: UP04-0000006588/nEnte di pubblicazione/nIntersun AG, via Soave 9.
6901 Lugano/nInvito all'assemblea generale ordinaria Intersun AG/nOrganizzazioni interessate:
/nIntersun AG/nCHE-102.677.680/nVia F. Soave 9/n6900 Lugano/nInformazioni sull'assemblea generale:/n12.11.2024.
ore 15:
00, c/o Studio Legale Wicki, via Soave 9.
6901 Lugano/nInvito/ordine del giorno:
/nIntersun SA, Lugano/nOrdre du Jour de l'assemblée générale ordinaire de la société Intersun AG/nPrévue pour le jour de mardi 12 novembre 2024 à 15.00 heures auprès du Studio Legale/nWicki, via Soave 9, 6901 Lugano/nOrdre du jour et propositions du Conseil d'administration/n- Présentation et approbation des comptes annuels et du rapport de révision pour les/nexercices 2022 terminé le 31.01.2023 et 2023 terminé le 31.01.2024. Le Conseil/nd'administration propose l'approbation des comptes des exercices 2022 et 2023./n- Résolution sur l'emploi du résultat du bilan. Le Conseil d'administration propose de/nreporter les résultats budgétaires au nouvel exercice./n- Décharge à l'administration. Le Conseil d'administration propose la décharge aux/nadministrateurs pour les exercices 2022 et 2023./n- Nominations statutaires :/n- Démissions : M.
André Mattei et décharge ;
/n- Nouveau droit de signature :
M. Francesco Wicki, CH-6900 Lugano, membre avec/nsignature individuelle (au lieu de la signature collective à deux) ;
/n- Répartition des charges au sein du Conseil d'administration :/n- M. Francis Lopez, F-20100 Sartène (Corse), Président avec signature collective à deux ;
/n- Mme. Martine Lopez-Rialland, F-06140 Vence, membre avec signature collective avec/nle Président ;
/n- Me Francesco Wicki, CH-6900 Lugano, membre avec signature individuelle./n- Organe de révision :/n- Démission de M.
Maurizio Delmenico et décharge ;
/n- Nouveau organe de révision :
Refidest SA, via S. Salvatore 4 6902./nLe Conseil d'administration propose d'accepter les démissions avec décharge pour le/nmembre et l'organe de révision sortants, ainsi que le nouveau droit de signature, la/nnouvelle répartition des charges au sein du Conseil d'administration et le nouvel organe/nde révision./n/n- Varia./nPour le Conseil d'administration :/n/nMe Francesco Wicki/n
Publication number: HR02-1005270789, Commercial Registry Office Ticino, (501)
Intersun AG, in Lugano, CHE-102.677.680, società anonima (Nr. FUSC 76 del 18.04.2019, Pubbl. 1004614039).
Statuti modificati:
29.04.2021.
Nuove azioni:
45'000 azioni nominative da CHF 1.00 (e 1/9) [finora: 45'000 azioni al portatore da CHF 1.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Nuove persone iscritte o modifiche:
Wicki, Francesco, da Oberkirch, in Cadempino, membro, con firma collettiva a due [finora: da Oberkirch e Horw, in Lugano].
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.