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About IVANA SA
- IVANA SA has its legal headquarters in Lugano, is active and operates in the sector «Market and opinion research services».
- The management consists of one person. The company was founded on 04.11.1982.
- The company has last modified its commercial register entry on 28.02.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of TI is CHE-103.277.403.
- On the same address there are 34 other active companies registered. These include: AC Costruzioni SA, Arredo Più International SA, B Domus SA.
Commercial register information
Entry in the commercial register
04.11.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.513-4
UID/VAT
CHE-103.277.403
Sector
Market and opinion research services
Purpose (Original language)
Importazione, esportazione e commercio, incluso attività di agenzia e di rappresentanza, di prodotti, macchinari ed attrezzature del settore tessile, della pulizia interna ed esterna, prodotti chimici ed affini, edili e suoi derivati. Materie prime e prodotti semilavorati connessi con lo scopo principale della società. Potrà assumere partecipazioni dirette o indirette in altre società, interessenze in consorzi, joint-venture, procedere in finanziamenti, il tutto volto al raggiungimento dello scopo sociale.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviservice SA in liquidazione | Balerna | 01.06.2006 | 01.07.2009 | |
| Gardenia Group SA | Lugano | 19.05.2004 | 31.05.2006 | |
| Finadata Consulenza SA | Muralto | <2004 | 18.05.2004 | |
Other company names
Past and translated company names
- Ivana SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IVANA 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: HR02-1006270572, Commercial Registry Office Ticino, (501)
IVANA SA, in Lugano, CHE-103.277.403, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230752).
Nuovo recapito:
Via Serafino Balestra 5, 6900 Lugano.
Publication number: HR02-1005230752, Commercial Registry Office Ticino, (501)
IVANA SA, in Lugano, CHE-103.277.403, società anonima (Nr. FUSC 134 del 14.07.2020, Pubbl. 1004936772).
Nuove azioni:
50'000 azioni nominative da CHF 1.00 [finora: 50'000 azioni al portatore da CHF 1.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004936772, Commercial Registry Office Ticino, (501)
IVANA SA, in Lugano, CHE-103.277.403, società anonima (Nr. FUSC 190 del 02.10.2014, p.0, Pubbl. 1747065).
Persone dimissionarie e firme cancellate:
Biaggini, Cecilia, da Giubiasco, in Montagnola (Collina d'Oro), amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Ferraris, Mauro, cittadino italiano, in Morcote, amministratore unico, con firma individuale.
Hit list
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