Reports for Oniral SA
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Company dossier as PDF
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About Oniral SA
- Oniral SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- Oniral SA has 3 persons entered in its management.
- 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 19.07.2024.
- Oniral SA is registered in the Canton of TI under the UID CHE-100.539.340.
- Companies with the same address as Oniral SA: 705797 N.B. INC., Saint John, Succursale di Lugano, ABACUS ENGINEERING SA, AK Medical Enterprises Ltd, London, Swiss Branch Lugano.
Management (3)
newest board members
Daniela Vitello,
Max Pietro Maria Spiess,
Augusto Massimo Erennio Bizzini
newest authorized signatories
Daniela Vitello,
Max Pietro Maria Spiess,
Augusto Massimo Erennio Bizzini
Commercial register information
Entry in the commercial register
28.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.337-7
UID/VAT
CHE-100.539.340
Sector
Management of real estate portfolio properties
Purpose (Original language)
La partecipazione al finanziamento ed alla creazione di imprese commerciali, industriali e finanziarie, sia svizzere che estere; la società potrà inoltre acquistare, vendere, permutare ad amministrare immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 08.11.2012 | |
Other company names
Past and translated company names
- Oniral S.A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Oniral 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: HR02-1006089547, Commercial Registry Office Ticino, (501)
Oniral SA, in Lugano, CHE-100.539.340, società anonima (Nr. FUSC 118 del 22.06.2021, Pubbl. 1005225101).
Persone dimissionarie e firme cancellate:
Moretti, Luca Antonio Beniamino, da Schaffhausen, in Figino (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1005225101, Commercial Registry Office Ticino, (501)
Oniral SA, in Lugano, CHE-100.539.340, società anonima (Nr. FUSC 116 del 18.06.2021, Pubbl. 1005222231).
Statuti modificati:
14.06.2021.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico. [Con deliberazione dell'assemblea generale del 14.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]
Publication number: HR02-1005222231, Commercial Registry Office Ticino, (501)
Oniral SA, in Lugano, CHE-100.539.340, società anonima (Nr. FUSC 175 del 11.09.2019, Pubbl. 1004714201).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.
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.