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About Lachs Investments SA
- Lachs Investments SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Lachs Investments SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was entered in the trade register on the 28.09.2012.
- The last commercial register change was made on 30.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TI under the UID CHE-247.197.773.
- Companies with an identical address: Alternative Advisory Partners SA, Banca J. Safra Sarasin SA, Beta Gamma SA.
Commercial register information
Entry in the commercial register
28.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.4.016.805-1
UID/VAT
CHE-247.197.773
Sector
Operation of other financial institutions
Purpose (Original language)
Attuare investimenti finanziari sul territorio nazionale e all'estero, in particolare per quanto riguarda partecipazioni. La società può acquistare, detenere, finanziare, gestire e vendere partecipazioni. La costruzione e amministrazione di società in vari settori. La società potrà inoltre partecipare ad altre ditti similari, compier ogni attività direttamente o indirettamente connessa con lo scopo sociale o atta a promuoverlo come pure costituire filiali e succursali in Svizzera ed all'estero. La società può acquistare, detenere e vendere immobili in Svizzera ed all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 03.10.2012 | 22.02.2016 | |
Other company names
Past and translated company names
- Lachs Investments Sagl
- Rock & Partners Asset & Wealth Management Sagl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lachs Investments 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: HR02-1005035037, Commercial Registry Office Ticino, (501)
Lachs Investments SA, in Lugano, CHE-247.197.773, società anonima (Nr. FUSC 241 del 12.12.2019, Pubbl. 1004781896).
Persone dimissionarie e firme cancellate:
Consiglio, Francesco, cittadino italiano, in Comano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Costantini, Mattia, da Morbio Inferiore, in Paradiso, amministratore unico, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1004781896, Commercial Registry Office Ticino, (501)
Lachs Investments SA, in Lugano, CHE-247.197.773, società anonima (Nr. FUSC 223 del 18.11.2019, Pubbl. 1004761748).
Persone dimissionarie e firme cancellate:
Prostamo, Laura, cittadino italiano, in Milano (IT), membro, con firma individuale.
Publication number: HR02-1004761748, Commercial Registry Office Ticino, (501)
Lachs Investments SA, in Lugano, CHE-247.197.773, società anonima (Nr. FUSC 238 del 07.12.2018, Pubbl. 1004515517).
Statuti modificati:
12.11.2019.
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 o per fax.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Hit list
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