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About LUGACHANGE SA
- LUGACHANGE SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». LUGACHANGE SA is active.
- The company was founded on 18.04.2005 and has one person in its management.
- The most recent commercial register change was made on 07.07.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-112.319.408.
- Companies with the same address as LUGACHANGE SA: AZELIS ITALIA S.r.l. Milano Succursale di Lugano, BERATUNG NEUMA AG, COOPERATIVA IMMOBILIARE SVIZZERA 2011.
Commercial register information
Entry in the commercial register
18.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.088-9
UID/VAT
CHE-112.319.408
Sector
Services for banks and credit institutions
Purpose (Original language)
L'acquisto, la vendita, la permuta, la locazione e la progettazione di beni e servizi; l'esercizio di cambio valute e operazioni connesse; la gestione di titoli; l'assunzione di attività commissionarie e fiduciarie, la gestione di patrimoni, la consulenza finanziaria e la partecipazione ad altre società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida SA | Chiasso | 27.04.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amsiko SA | Lugano | 05.03.2014 | 26.04.2022 | |
| Amifiduciaria SA | Lugano | 22.04.2005 | 18.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LUGACHANGE 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: HR02-1006377166, Commercial Registry Office Ticino, (501)
LUGACHANGE SA, in Lugano, CHE-112.319.408, società anonima (Nr. FUSC 65 del 04.04.2024, Pubbl. 1006001054).
Persone dimissionarie e firme cancellate:
Riboni, Marisa, da Twann-Tüscherz, in Curio, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Bossert, Chantal, da Altbüron, in Mendrisio, amministratrice unica, con firma individuale [finora: in St. Moritz, presidente, con firma individuale].
Publication number: HR02-1006001054, Commercial Registry Office Ticino, (501)
LUGACHANGE SA, in Lugano, CHE-112.319.408, società anonima (Nr. FUSC 81 del 27.04.2022, Pubbl. 1005459827).
Nuove persone iscritte o modifiche:
Bossert, Chantal, da Altbüron, in St. Moritz, presidente, con firma individuale;
Riboni, Marisa, da Twann-Tüscherz, in Curio, membro, con firma individuale [finora: amministratrice unica, con firma individuale].
Publication number: HR02-1005459827, Commercial Registry Office Ticino, (501)
LUGACHANGE SA, in Lugano, CHE-112.319.408, società anonima (Nr. FUSC 237 del 04.12.2020, Pubbl. 1005039905).
Persone dimissionarie e firme cancellate:
Amsiko SA (CHE-106.975.314), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Interfida SA (CHE-110.225.937), in Chiasso, ufficio di revisione.