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About Luraschi SA
- Luraschi SA with its legal headquarters in Lavorgo is active. Luraschi SA operates in the sector «Production and processing of wooden goods».
- The company was founded on 17.07.1972 and has one person in its management.
- The last commercial register change was made on 28.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Luraschi SA is registered under the UID CHE-102.093.183.
Commercial register information
Entry in the commercial register
17.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Faido
Commercial Registry Office
TI
Commercial register number
CH-506.3.000.025-3
UID/VAT
CHE-102.093.183
Sector
Production and processing of wooden goods
Purpose (Original language)
Falegnameria in genere, fabbricazioni, acquisto e vendita di mobili e serramenti, carpenteria e ogni altra attività affine, nonchè l'amministrazione e la gestione di beni immobili, propri o di terzi.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amco Fiduciaria SA | Faido | <2004 | 15.11.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luraschi 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: HR02-1005230779, Commercial Registry Office Ticino, (501)
Luraschi SA, in Faido, CHE-102.093.183, società anonima (Nr. FUSC 223 del 16.11.2017, p.0, Pubbl. 3873817).
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.
Publication number: 3873817, Commercial Registry Office Ticino, (501)
Luraschi SA, in Faido, CHE-102.093.183, società anonima (FUSC no. 110 del 09.06.2016, Pubbl. 2880569).
Statuti modificati:
23.10.2017.
Nuovo recapito:
c/o Luca Luraschi, 6746 Lavorgo. Con dichiarazione del 23.10.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Amco Fiduciaria SA, in Faido, ufficio di revisione.
Publication number: 2880569, Commercial Registry Office Ticino, (501)
Luraschi SA, in Faido, CHE-102.093.183, società anonima (FUSC no. 24 del 03.02.2006, p. 16, Pubbl. 3227228).
Persone dimissionarie e firme cancellate:
Luraschi, Giuseppe, da Berzona, in Chiggiogna, presidente, con firma individuale;
Luraschi, Contardina, da Berzona, in Chiggiogna, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Luraschi, Luca, da Isorno, in Lavorgo (Faido), amministratore unico, con firma individuale [finora: da Berzona, in Chiggiogna, 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.