• MIRALUX FIDUCIARIA Sagl

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    Register number: CH-514.4.028.712-3
    Sector: Fiduciary services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About MIRALUX FIDUCIARIA Sagl

    • MIRALUX FIDUCIARIA Sagl is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Viganello.
    • MIRALUX FIDUCIARIA Sagl was founded on 17.12.2004.
    • On the 17.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-112.154.722.
    • Angiema SA, Immocosta SA, MEDELPAD INVESTMENTS LTD, Londra, succursale di Lugano are registered at the same address.

    Management (2)

    Executive board

    Irina Pedrioli

    newest authorized signatories

    Irina Pedrioli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    L'esercizio di ogni attività di carattere fiduciario e d'amministrazione, consulenze commerciali, aziendali, fiscali, incassi e mediazioni, la tenuta della contabilità, la compravendita, la gestione e la mediazione di beni immobili, nonché stipulare tutti i negozi e contratti che sono connessi con lo scopo sociale. Essa potrà assumere mandati peritali privati, pubblici ed arbitrali. L'assistenza nel campo commerciale per la gestione, l'organizzazione ed il risanamento di aziende, studi di fattibilità relativi alla creazione di nuove aziende. Essa potrà assumere rappresentanze e concessioni e partecipare ad altre aziende.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mondo Services Sagl
    Lugano 17.07.2024

    Former auditor (1)
    Name City Since Until
    Myfid Sagl
    Monteceneri 21.05.2008 16.07.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MIRALUX FIDUCIARIA Sagl

    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

    SOGC 240717/2024 - 17.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006087155, Commercial Registry Office Ticino, (501)

    MIRALUX FIDUCIARIA Sagl, in Lugano, CHE-112.154.722, società a garanzia limitata (Nr. FUSC 59 del 24.03.2023, Pubbl. 1005708830).

    Persone dimissionarie e firme cancellate:
    Myfid Sagl (CH-514.4.016.138-1), in Rivera, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Mondo Services Sagl (CHE-104.470.262), in Lugano, ufficio di revisione.

    SOGC 230324/2023 - 24.03.2023
    Categories: Change of company address

    Publication number: HR02-1005708830, Commercial Registry Office Ticino, (501)

    MIRALUX FIDUCIARIA Sagl, in Lugano, CHE-112.154.722, società a garanzia limitata (Nr. FUSC 96 del 21.05.2008, p.16, Pubbl. 4484486).

    Nuovo recapito:
    Via Padri Redentoristi 1, 6962 Viganello.

    SOGC 96/2008 - 21.05.2008
    Categories: Miscellaneous changes

    Publication number: 4484486, Commercial Registry Office Ticino, (501)

    MIRALUX FIDUCIARIA Sagl, in Lugano, CH-514.4.028.712-3, Società a garanzia limitata (FUSC no. 250 del 23.12.2004, pagina 19, publ. 2606382).

    Nuove persone iscritte o modifiche:
    Pedrioli, Irina, da Gorduno, in Lugano, socia e gerente, con firma individuale, con una quota da CHF 10'000.-- [finora: in Ascona];
    Pedrioli, Willy, da Gorduno, in Lugano, socio, senza diritto di firma, con una quota da CHF 10'000.-- [finora: in Ascona];
    Myfid Sagl (CH-514.4.016.138-1), in Rivera, ufficio di revisione.

    Hit list

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