Reports for Ortelius SA
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About Ortelius SA
- Ortelius SA is a Company limited by shares (AG) with its legal headquarters in Agno. Ortelius SA belongs to the industry «Trading with various goods» and is currently active.
- There are 3 active persons registered in the management.
- On the 29.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.036.445.
- On the same address as Ortelius SA there are 5 other active companies registered. These include: 1LAB SA, 1MED SA, Associazione per l'Assistenza e cura a domicilio Malcantone e Vedeggio - MAGGIO.
Management (3)
newest board members
newest authorized signatories
Maria Teresa Cavalli,
Patrizia Condolf Porta,
Dr. Roberto Cavalli
Commercial register information
Entry in the commercial register
18.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Agno
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.572-8
UID/VAT
CHE-106.036.445
Sector
Trading with various goods
Purpose (Original language)
L'acquisto, la vendita, l'importazione, l'esportazione ed il commercio in genere di quadri, stampe antiche, tappeti, antichità ed oggettistica in genere; la partecipazione a società; l'acquisto, la vendita, l'amministrazione di beni mobili ed immobili; la gestione di titoli azionari e di quote di società; la tenuta di corsi di formazione.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA | Lugano | <2004 | 04.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ortelius 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: HR02-1005232618, Commercial Registry Office Ticino, (501)
Ortelius SA, in Agno, CHE-106.036.445, società anonima (Nr. FUSC 238 del 07.12.2016, p.0, Pubbl. 3207647).
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. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 3207647, Commercial Registry Office Ticino, (501)
Ortelius SA, in Agno, CHE-106.036.445, società anonima (FUSC no. 222 del 15.11.2016, Pubbl. 3162943).
Nuove persone iscritte o modifiche:
Cavalli, Maria Teresa, da Alto Malcantone, in Pazzallo (Lugano), con procura individuale.
Publication number: 3162943, Commercial Registry Office Ticino, (501)
Ortelius SA, in Lugano, CHE-106.036.445, società anonima (FUSC no. 106 del 05.06.2009, p. 23, Pubbl. 5052514).
Statuti modificati:
09.11.2016.
Nuova sede:
Agno.
Nuovo recapito:
Via Campagna 13, 6982 Agno.
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.