Age of the company
53 yearsCapital in CHF
50'000Active brands
0Reports for Quemada SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Quemada SA
- Quemada SA with its legal headquarters in Lugano is active. Quemada SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Quemada SA consists of 2 persons. The foundation of the company took place on 15.04.1971.
- The most recent commercial register change was made on 12.02.2024. You can find all changes under «Notifications».
- In the commercial register the company Quemada SA is registered under the UID CHE-100.545.234.
- A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
15.04.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.533-6
UID/VAT
CHE-100.545.234
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto e la vendita di beni mobili e immobili, partecipazioni a società finanziarie, commerciali, industriali ed immobiliari; operazioni fiduciarie.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
VERITAL SA in liquidazione | Lugano | 12.07.2007 | 05.06.2016 | |
TALENTURE SA | Lugano | <2004 | 11.07.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Quemada 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: HR02-1005958932, Commercial Registry Office Ticino, (501)
Quemada SA, in Lugano, CHE-100.545.234, società anonima (Nr. FUSC 211 del 31.10.2018, Pubbl. 1004487883).
Nuovo recapito:
c/o TALENTURE SA, Via Canova 9, 6900 Lugano.
Publication number: HR02-1004487883, Commercial Registry Office Ticino, (501)
Quemada SA, in Lugano, CHE-100.545.234, società anonima (Nr. FUSC 107 del 06.06.2016, Pubbl. 2872181).
Statuti modificati:
24.10.2018.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera o per email.
Publication number: 2872181, Commercial Registry Office Ticino, (501)
Quemada SA, in Lugano, CHE-100.545.234, società anonima (FUSC no. 14 del 22.01.2013, Pubbl. 7027046).
Statuti modificati:
31.05.2016. Con dichiarazione del 31.05.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
VERITAL SA, 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.