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About Okemi SA
- Okemi SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company Okemi SA, which was founded on the 20.03.1989, consists of one person.
- The most recent commercial register change was made on 03.08.2022. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Okemi SA is the following: CHE-101.575.232.
- The address is identical with 67 other active companies. These include: 5 TELECOM (SUISSE) SA, ABRITALY SWISS SA, Alfred Patron.
Commercial register information
Entry in the commercial register
20.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.866-4
UID/VAT
CHE-101.575.232
Sector
Trading with various goods
Purpose (Original language)
Il commercio di materie prime e prodotti chimici, in particolare nell'ambito dell'industria farmaceutica, veterinaria, cosmetica, alimentare e voluttuaria; la consulenza nel settore chimico; il commercio in altri prodotti; operazioni finanziarie.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
JURISAUDIT AG | Zug | 24.10.2019 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Juris Treuhand AG | Zug | 12.03.2013 | 23.10.2019 | |
WP-Wirtschaftsprüfung GmbH | Veltheim (AG) | <2004 | 11.03.2013 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Okemi 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: HR02-1005534298, Commercial Registry Office Ticino, (501)
Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212975).
Persone dimissionarie e firme cancellate:
Filpa, Mirella, da Escholzmatt, in Lugano, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Castelli, Briano, cittadino italiano, in Genève, amministratore unico, con firma individuale.
Publication number: HR02-1005212975, Commercial Registry Office Ticino, (501)
Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 206 del 24.10.2019, Pubbl. 1004744542).
Statuti modificati:
29.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: HR02-1004744542, Commercial Registry Office Ticino, (501)
Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 196 del 10.10.2016, p.0, Pubbl. 3099675).
Nuovo recapito:
c/o Manfid SA, Via F. Pelli 13, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Juris Treuhand AG (CH-170.3.001.295-9), in Zugo, ufficio di revisione.
Nuove persone iscritte o modifiche:
JURISAUDIT AG (CHE-114.623.136), in Zug, ufficio di revisione.
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.