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About Luisella SA
- Luisella SA has its legal headquarters in Agno and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Luisella SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.05.2021.
- Luisella SA is registered in the Canton of TI under the UID CHE-101.451.587.
- Next to the company Luisella SA there are 12 other active companies with an identical address. These include: Culiscio SA, Edilcos SA, EDILESI SA.
Commercial register information
Entry in the commercial register
15.06.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Agno
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.433-8
UID/VAT
CHE-101.451.587
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra-vendita di immobili, gestioni ed amministrazioni.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 28.12.2010 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio fiduciario e di consulenza di Monica Muto | Bellinzona | 01.07.2009 | 27.12.2010 | |
| Fiduciaria Fontana SA | Chiasso | 17.05.2005 | 30.06.2009 | |
| Helvetique Capital AG in Liquidation | Bürglen (UR) | <2004 | 16.05.2005 | |
Other company names
Past and translated company names
- Luisella S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luisella 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: HR02-1005167283, Commercial Registry Office Ticino, (501)
Luisella SA, in Agno, CHE-101.451.587, società anonima (Nr. FUSC 224 del 17.11.2020, Pubbl. 1005024786).
Statuti modificati:
22.04.2021.
Nuovo recapito:
c/o Studio d'architettura Milesi Gabriele e Fabio SA, Via Ginnasio 4, 6982 Agno.
Nuove azioni:
52 azioni nominative da CHF 1'000.00 [finora: 52 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.
Persone dimissionarie e firme cancellate:
Milesi, Gabriele, da Onsernone, in Agno, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Milesi, Fabio, da Onsernone, in Agno, amministratore unico, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1005024786, Commercial Registry Office Ticino, (501)
Luisella SA, in Agno, CHE-101.451.587, società anonima (Nr. FUSC 253 del 28.12.2010, p.27, Pubbl. 5963596).
Nuove persone iscritte o modifiche:
Milesi, Gabriele, da Onsernone, in Agno, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Milesi, Fabio, da Onsernone, in Agno, membro, con firma individuale.
Publication number: 5963596, Commercial Registry Office Ticino, (501)
Luisella SA, in Agno, CH-514.3.006.433-8, società anonima (FUSC no. 124 del 01.07.2009, p. 34, Pubbl. 5105144).
Persone dimissionarie e firme cancellate:
Studio fiduciario e di consulenza di Monica Muto (CH-500.1.001.742-9), in Bellinzona, ufficio di revisione.
Nuove persone iscritte o modifiche:
Pluriservice Fiduciaria SA (CH-514.3.000.888-4), in Lugano, ufficio di revisione.