• Pegase Stifruz SA

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    Register number: CH-645.1.002.373-2
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o BBFID SA
    Via F. Pelli 9
    6900 Lugano
    Neighbourhood

    Reports for Pegase Stifruz SA

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    Company dossier as PDF

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    About Pegase Stifruz SA

    • Pegase Stifruz SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Pegase Stifruz SA is active.
    • The management of the company Pegase Stifruz SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.05.2021.
    • The reported UID is the following: CHE-101.794.834.
    • There are 90 other active companies that have registered an identical address. These include: 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA.

    Management (1)

    newest board members

    Bruno Brunetti

    newest authorized signatories

    Bruno Brunetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisizione, la vendita e la gestione di immobili all'estero. La società ha la facoltà di assumere sotto qualsiasi forma interessenze in qualsivoglia impresa o società avente scopo identico o analogo. La società ha altresì la facoltà di concretizzare il proprio scopo tramite la creazione di nuove imprese o società, tramite apporti, o sottoscrizioni o acquisto di titoli e partecipazioni o diritti sociali, o anche tramite fusioni o associazioni. La società può, per proprio conto o per conto di terzi, effettuare tutte le operazioni finanziarie, commerciali, industriali e mobiliari connesse direttamente o indirettamente con lo scopo. Inoltre, la società può creare delle succursali in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel <2004 07.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Power System Perrot R. SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pegase Stifruz 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

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005167310, Commercial Registry Office Ticino, (501)

    Pegase Stifruz SA, in Lugano, CHE-101.794.834, società anonima (Nr. FUSC 221 del 12.11.2020, Pubbl. 1005021543).

    Statuti modificati:
    23.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 201112/2020 - 12.11.2020
    Categories: Change of company address

    Publication number: HR02-1005021543, Commercial Registry Office Ticino, (501)

    Pegase Stifruz SA, in Lugano, CHE-101.794.834, società anonima (Nr. FUSC 50 del 12.03.2020, Pubbl. 1004851253).

    Nuovo recapito:
    c/o BBFID SA, Via Ferruccio Pelli 9, 6900 Lugano.

    SOGC 200312/2020 - 12.03.2020
    Categories: Change of company address

    Publication number: HR02-1004851253, Commercial Registry Office Ticino, (501)

    Pegase Stifruz SA, in Lugano, CHE-101.794.834, società anonima (Nr. FUSC 23 del 04.02.2020, Pubbl. 1004821912).

    Nuovo recapito:
    c/o FBF Management SA, succursale di Lugano, Via Ferruccio Pelli 9, 6900 Lugano.

    Hit list

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