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About Perubra SA
- Perubra SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Perubra SA is active.
- The company was entered in the trade register on 04.11.1997 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.03.2024.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.615.256.
- There are 111 other active companies that have registered an identical address. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.
Commercial register information
Entry in the commercial register
04.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.301-1
UID/VAT
CHE-103.615.256
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la detenzione e l'amministrazione di beni immobili esclusivamente all'estero, prese di partecipazioni in società aventi scopo analogo o similare.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VERITAL SA in liquidazione | Lugano | 11.02.2010 | 07.03.2016 | |
| TALENTURE SA | Lugano | <2004 | 10.02.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Perubra 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: HR02-1005996122, Commercial Registry Office Ticino, (501)
Perubra SA, in Lugano, CHE-103.615.256, società anonima (Nr. FUSC 91 del 12.05.2021, Pubbl. 1005179628).
Nuovo recapito:
c/o TALENTURE SA, Via Canova 9, 6900 Lugano.
Publication number: HR02-1005179628, Commercial Registry Office Ticino, (501)
Perubra SA, in Lugano, CHE-103.615.256, società anonima (Nr. FUSC 47 del 08.03.2016, p.0, Pubbl. 2710523).
Statuti modificati:
27.04.2021.
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 pubblicazione nel FUSC. [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: 2710523, Commercial Registry Office Ticino, (501)
Perubra SA, in Lugano, CHE-103.615.256, società anonima (FUSC no. 14 del 22.01.2013, Pubbl. 7027000). Con dichiarazione del 29.02.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
VERITAL SA (CH-514.3.004.944-0), in Lugano, 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.