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About Mysia SA
- Mysia SA has its legal headquarters in Chiasso and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Mysia SA, which was founded on the 08.04.1993, consists of 3 persons.
- The last commercial register change was made on 18.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Mysia SA is registered in the Canton of TI under the UID CHE-102.110.108.
- There are 82 other active companies that have registered an identical address. These include: "Holdfins" Finanziaria Settentrionale Holding Investimenti & Partecipazioni SA, 2:34 SA, A.D. GRU SA.
Commercial register information
Entry in the commercial register
08.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.519-9
UID/VAT
CHE-102.110.108
Sector
Management of real estate portfolio properties
Purpose (Original language)
Operare, sia in Svizzera sia all'estero, nel campo immobiliare in generale e in quello delle abitazioni a pigione moderata in particolare, mediante l'acquisto, la vendita, la locazione, l'amministrazione e la gestione di beni immobili, la promozione, progettazione e costruzione, sia in proprio sia per conto di terzi, di edifici commerciali, industriali e abitativi, nonché la conclusione di contratti di appalto in qualità di impresario generale.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Società Fiduciaria Confalonieri SA | Lugano | 05.05.2015 | 10.11.2016 | |
| Massimo Tognola | Chiasso | 30.06.2009 | 04.05.2015 | |
| Recosa - Revisioni e Consulenze SA | Chiasso | <2004 | 29.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mysia 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: HR02-1005222226, Commercial Registry Office Ticino, (501)
Mysia SA, in Lugano, CHE-102.110.108, società anonima (Nr. FUSC 55 del 19.03.2020, Pubbl. 1004856629).
Statuti modificati:
11.06.2021.
Nuova sede:
Chiasso.
Nuovo recapito:
c/o Capifid SA, Via E. Bossi 50, 6830 Chiasso.
Nuovo organo di pubblicazione:
FUSC.
Publication number: HR02-1004856629, Commercial Registry Office Ticino, (501)
Mysia SA, in Lugano, CHE-102.110.108, società anonima (Nr. FUSC 58 del 23.03.2018, Pubbl. 4131573).
Nuovo recapito:
c/o GERFid Immobiliare Sagl , Via Giuseppe Curti 5, 6900 Lugano.
Publication number: 4131573, Commercial Registry Office Ticino, (501)
Mysia SA, in Chiasso, CHE-102.110.108, società anonima (Nr. FUSC 220 del 11.11.2016, Pubbl. 3157999).
Statuti modificati:
26.02.2018. 05.03.2018.
Nuova sede:
Lugano.
Nuovo recapito:
c/o GERFid Immobiliare Sagl, Via al Forte 10, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata.
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.