Reports for MAP Mergers Acquisition Privatisation SA
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About MAP Mergers Acquisition Privatisation SA
- MAP Mergers Acquisition Privatisation SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- MAP Mergers Acquisition Privatisation SA has one person entered in its management.
- On the 23.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-102.203.230.
- There are 2 other active companies registered at the same address. These include: Caracalla Sagl, Velvet Sagl.
Commercial register information
Entry in the commercial register
23.02.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.215-1
UID/VAT
CHE-102.203.230
Sector
Services regarding management consulting
Purpose (Original language)
L'acquisizione, la detenzione, l'amministrazione, la gestione e la cessione di partecipazione ad altre società nazionali e/o estere nonché il loro finanziamento. Svolgere attività commerciale all'estero; acquistare, gestire e vendere titoli e prodotti finanziari nell'ambito dell'amministrazione del proprio patrimonio; acquisire, gestire e locare a terzi beni immobili. Partecipare ad altre imprese.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 3 Enne SA | Paradiso | 30.04.2021 | 22.01.2025 | |
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 14.09.2004 | 29.04.2021 | |
| Revistudio SA | Lugano | <2004 | 13.09.2004 | |
Other company names
Past and translated company names
- MAP Mergers Acquisition Privatisation Ltd
- MAG Mergers Acquisition Privatisation SA
- MAP Mergers Acquisition Privatisation AG
- ISP Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAP Mergers Acquisition Privatisation 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: HR02-1006236662, Commercial Registry Office Ticino, (501)
MAP Mergers Acquisition Privatisation SA, in Lugano, CHE-102.203.230, società anonima (Nr. FUSC 29 del 10.02.2022, Pubbl. 1005402552).
Persone dimissionarie e firme cancellate:
3 Enne SA (CHE-100.701.310), in Lugano, ufficio di revisione.
Publication number: HR02-1005402552, Commercial Registry Office Ticino, (501)
MAP Mergers Acquisition Privatisation SA, in Lugano, CHE-102.203.230, società anonima (Nr. FUSC 228 del 23.11.2021, Pubbl. 1005340552).
Nuovo recapito:
Via Maria Boschetti-Alberti 1, 6900 Lugano.
Publication number: HR02-1005340552, Commercial Registry Office Ticino, (501)
MAP Mergers Acquisition Privatisation SA, in Lugano, CHE-102.203.230, società anonima (Nr. FUSC 83 del 30.04.2021, Pubbl. 1005165662).
Persone dimissionarie e firme cancellate:
Nothacker, Wolfgang Gregor, detto Gregor, cittadino germanico, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Giorgetti, Birgid Christina Marianne, da Collina d'Oro, in Lugano, amministratrice unica, 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.