• Lancet SA

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    Register number: CH-514.3.001.948-7
    Sector: Operation of other financial institutions

    Registered since

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Lancet SA

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    About Lancet SA

    Management (1)

    newest board members

    Stefan Lukas Arnold

    newest authorized signatories

    Stefan Lukas Arnold

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Il compimento di qualsiasi tipo di operazione mobiliare o immobiliare, all'estero, con esclusione di qualsivoglia operazione commerciale in Svizzera, dove la società avrà soltanto la propria sede.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Refiscon SA
    Lugano <2004 04.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lancet 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 220124/2022 - 24.01.2022
    Categories: Change of company address

    Publication number: HR02-1005388170, Commercial Registry Office Ticino, (501)

    Lancet SA, in Lugano, CHE-103.205.289, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230766).

    Altri indirizzi:
    Casella postale 1852, 6901 Lugano [finora: Casella postale 6483, 6901 Lugano].

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230766, Commercial Registry Office Ticino, (501)

    Lancet SA, in Lugano, CHE-103.205.289, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146837).

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. 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.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005146837, Commercial Registry Office Ticino, (501)

    Lancet SA, in Lugano, CHE-103.205.289, società anonima (Nr. FUSC 131 del 10.07.2018, Pubbl. 4348719).

    Nuovo recapito:
    Piazza Cioccaro 8, 6900 Lugano.

    Altri indirizzi:
    Casella postale 6483, 6901 Lugano [finora: casella postale 5368, 6901 Lugano]. [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti modificati anche punti non soggetti a pubblicazione.].

    Nuove persone iscritte o modifiche:
    Arnold, Stefano, da Reiden, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale [finora: membro del consiglio, con firma individuale].

    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.

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