Reports for Marie Louise SA
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About Marie Louise SA
- Marie Louise SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Marie Louise SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 03.10.1983.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.12.2024.
- The reported UID is the following: CHE-100.533.923.
- Companies with the same address as Marie Louise SA: Abilfida SA, ANITA SDR SA, AREAFOOD SA.
Commercial register information
Entry in the commercial register
03.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.734-5
UID/VAT
CHE-100.533.923
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili all'estero, l'esplicazione di transazioni commerciali e fiduciarie in genere e la partecipazione a società similari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARA Fiduciaria SA | Mendrisio | <2004 | 03.01.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marie Louise 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: HR02-1006215524, Commercial Registry Office Ticino, (501)
Marie Louise SA, in Lugano, CHE-100.533.923, società anonima (Nr. FUSC 93 del 17.05.2021, Pubbl. 1005183324).
Persone dimissionarie e firme cancellate:
Bronz, Gregory, da Bosco/Gurin, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Biaggi, Stefano, da Lugano, in Mendrisio, amministratore unico, con firma individuale.
Publication number: HR02-1005183324, Commercial Registry Office Ticino, (501)
Marie Louise SA, in Lugano, CHE-100.533.923, società anonima (Nr. FUSC 60 del 26.03.2020, Pubbl. 1004860750).
Statuti modificati:
26.04.2021.
Nuovo recapito:
c/o FP FIDUCIARI COMMERCIALISTI SA, Via Zurigo 5, 6900 Lugano.
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 (lettera raccomandata o e-mail). [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Bronz, Gregory, da Bosco/Gurin, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale [finora: in Lugano].
Publication number: HR02-1004860750, Commercial Registry Office Ticino, (501)
Marie Louise SA, in Lugano, CHE-100.533.923, società anonima (Nr. FUSC 1 del 03.01.2018, Pubbl. 3965037).
Persone dimissionarie e firme cancellate:
Biaggi, Stefano, da Lugano, in Mendrisio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Bronz, Gregory, da Bosco/Gurin, in Lugano, amministratore unico, 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.