Reports for Lisander SA
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About Lisander SA
- Lisander SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Lisander SA, entered in the trade register on the 07.07.1964, consists of 2 persons.
- The company has last modified its commercial register entry on 19.05.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.522.635.
- The address is identical with 66 other active companies. These include: 31 International Sagl, ACK Development SA, aequilag SA.
Commercial register information
Entry in the commercial register
07.07.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.838-7
UID/VAT
CHE-100.522.635
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la permuta, l'amminstrazione, la costruzione di beni immobili ovunque posti, in particolare l'acquisto della part. 645, in territorio di Melide.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 19.07.2005 | 15.06.2009 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 18.07.2005 | |
Other company names
Past and translated company names
- Lisander S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lisander 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: HR02-1005186312, Commercial Registry Office Ticino, (501)
Lisander SA, in Lugano, CHE-100.522.635, società anonima (Nr. FUSC 171 del 03.09.2020, Pubbl. 1004971092).
Statuti modificati:
29.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Ventura, Antonio, da Tresa, in Monteggio (Tresa), presidente, con firma individuale [finora: da Monteggio, in Monteggio].
Publication number: HR02-1004971092, Commercial Registry Office Ticino, (501)
Lisander SA, in Lugano, CHE-100.522.635, società anonima (Nr. FUSC 97 del 19.05.2011, p.0, Pubbl. 6169304).
Persone dimissionarie e firme cancellate:
Antonini, Dott. Severo, da Capriasca, in Cureglia, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Ventura, Antonio, da Monteggio, in Monteggio, presidente, con firma individuale [finora: membro, con firma individuale].
Publication number: 6169304, Commercial Registry Office Ticino, (501)
Lisander SA, in Lugano, CH-514.3.003.838-7, società anonima (FUSC no. 113 del 16.06.2009, p. 26, Pubbl. 5070384).
Nuove persone iscritte o modifiche:
Del Curto, Andrea, da Bellinzona, in Arbedo (Arbedo-Castione), membro, 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.