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Company dossier as PDF
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About JURMALA SA
- JURMALA SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 28.11.2005 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.03.2021.
- The company JURMALA SA is registered under the UID CHE-112.651.937.
- The address is identical with 21 other active companies. These include: ALL MEAT SA, Beinvest Holding SA, BLACK PANTER SA.
Commercial register information
Entry in the commercial register
28.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.709-4
UID/VAT
CHE-112.651.937
Sector
Operation of other financial institutions
Purpose (Original language)
Investire in attività di qualsiasi ramo, in particolare la partecipazione ad altre società, in special modo società operanti nel settore immobiliare; compiere operazioni e prestare servizi e consulenza di qualsiasi genere nel campo commerciale, amministrativo, finanziario e nell'intermediazione, nella costruzione, nel commercio e nel rinnovamento di immobili. Compiere tutte le operazioni ritenute utili o connesse al raggiungimento dello scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BESFID SA | Lugano | 02.12.2005 | 30.05.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JURMALA 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: HR02-1005121639, Commercial Registry Office Ticino, (501)
JURMALA SA, in Lugano, CHE-112.651.937, società anonima (Nr. FUSC 93 del 15.05.2019, Pubbl. 1004630769).
Statuti modificati:
05.03.2021.
Nuove azioni:
10'000 azioni nominative da CHF 10.00 [finora: 10'000 azioni al portatore da CHF 10.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Nuove persone iscritte o modifiche:
Fini, Daniele Battista, da Mendrisio, in Pregassona (Lugano), membro, con firma individuale [finora: Fini, Daniele, cittadina italiana, in Lugano].
Publication number: HR02-1004630769, Commercial Registry Office Ticino, (501)
JURMALA SA, in Lugano, CHE-112.651.937, società anonima (Nr. FUSC 113 del 14.06.2017, p.0, Pubbl. 3579623).
Persone dimissionarie e firme cancellate:
Spaventi, Mario, da Lugano, in Lugano, membro, con firma individuale.
Publication number: 3579623, Commercial Registry Office Ticino, (501)
JURMALA SA, in Lugano, CHE-112.651.937, società anonima (FUSC no. 167 del 30.08.2010, p. 14, Pubbl. 5789702).
Nuovo recapito:
c/o Dreieck Fiduciaria SA, Via Cantonale 19, Centro Bettydo, 6900 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.