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About Ophiucos SA
- Ophiucos SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Ophiucos SA is active.
- The management consists of one person. The company was founded on 02.10.1970.
- The company has last modified its commercial register entry on 10.03.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Ophiucos SA is the following: CHE-103.323.842.
- On the same address there are 40 other active companies registered. These include: Altiqa Partecipazioni SA, Altiqa SA, Associazione ActionAid Switzerland.
Commercial register information
Entry in the commercial register
02.10.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.653-7
UID/VAT
CHE-103.323.842
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la costruzione e locazione nonché la gestione di beni immobili, la partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Sartori & Associati SA | Locarno | 03.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Terme SA | Minusio | <2004 | 02.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ophiucos 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: HR02-1005120565, Commercial Registry Office Ticino, (501)
Ophiucos SA, in Lugano, CHE-103.323.842, società anonima (Nr. FUSC 16 del 24.01.2019, Pubbl. 1004550186).
Statuti modificati:
04.03.2021.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto (lettera o posta elettronica).
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1004550186, Commercial Registry Office Ticino, (501)
Ophiucos SA, in Lugano, CHE-103.323.842, società anonima (Nr. FUSC 126 del 03.07.2018, Pubbl. 4332467).
Nuovo recapito:
c/o Altiqa SA, Via Nassa 21, 6900 Lugano.
Publication number: 4332467, Commercial Registry Office Ticino, (501)
Ophiucos SA, in Lugano, CHE-103.323.842, società anonima (Nr. FUSC 191 del 03.10.2011, Pubbl. 6358944).
Persone dimissionarie e firme cancellate:
Fiduciaria Terme SA, in Minusio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Sartori & Associati SA (CHE-106.877.775), in Locarno, 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.