Reports for Meteora SA
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About Meteora SA
- Meteora SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Meteora SA is active.
- The company was founded on 24.01.1952 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2021.
- The reported UID is the following: CHE-102.810.619.
- There are 50 other active companies registered at the same address. These include: AZPML LIMITED, London, Swiss branch, Lugano, Berger & Partners Sagl, Best Gourmet Aktiengesellschaft, Balzers, Filiale di Lugano.
Commercial register information
Entry in the commercial register
24.01.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.117-3
UID/VAT
CHE-102.810.619
Sector
Operation of other financial institutions
Purpose (Original language)
Partecipare ad altre imprese di qualsiasi genere e natura, finanziarie, commerciali, industriali, immobiliari ecc., svizzere od estere, mediante la compra-vendita di azioni, quote sociali e partecipazioni (società holding) nonché la compra-vendita di titoli pubblici o privati, svizzere od estere, obbligazioni e valori di ogni genere.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 06.05.2014 | |
Other company names
Past and translated company names
- Meteora
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meteora 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: HR02-1005371287, Commercial Registry Office Ticino, (501)
Meteora SA, in Lugano, CHE-102.810.619, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167290).
Nuovo recapito:
c/o Studio Fiduciario Pagani SA, Corso Pestalozzi 3, 6900 Lugano.
Publication number: HR02-1005167290, Commercial Registry Office Ticino, (501)
Meteora SA, in Lugano, CHE-102.810.619, società anonima (Nr. FUSC 247 del 20.12.2017, Pubbl. 3945433).
Statuti modificati:
22.04.2021.
Nuove azioni:
30 azioni nominative da CHF 5'000.00 [finora: 30 azioni al portatore da CHF 5'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, e-mail o telefax.
Publication number: 3945433, Commercial Registry Office Ticino, (501)
Meteora SA, in Lugano, CHE-102.810.619, società anonima (Nr. FUSC 87 del 07.05.2014, Pubbl. 1487839).
Nuovo recapito:
c/o Studio Fiduciario Pagani SA , Corso Pestalozzi 3, 6901 Lugano.
Persone dimissionarie e firme cancellate:
Genetelli, Rolando, da Preonzo, in Preonzo, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Pagani, Matteo, da Massagno, 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.