• Ralan SA

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    Register number: CH-514.3.008.078-4
    Sector: Services regarding management consulting

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ralan SA

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    About Ralan SA

    • Ralan SA from Savosa operates in the sector «Services regarding management consulting» and is active.
    • Ralan SA has one person entered in its management.
    • The last commercial register change was made on 31.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register TI under the UID CHE-108.438.300.
    • Next to the company Ralan SA there are 10 other active companies with an identical address. These include: ARC PROJECT SA, BE COMPLIANT SA, Be Prestige SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La consulenza commerciale e aziendale; la partecipazione a società, nonché l'acquisto, la vendita e la gestione di beni mobili, così come la promozione e lo svolgimento di operazioni commerciali.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Taxcontrol SA in liquidazione
    Lugano <2004 08.12.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Ralan 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 210331/2021 - 31.03.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005138866, Commercial Registry Office Ticino, (501)

    Ralan SA, in Savosa, CHE-108.438.300, società anonima (Nr. FUSC 240 del 09.12.2011, p.0, Pubbl. 6452060).

    Statuti modificati:
    25.03.2021.

    Nuovo scopo:
    La consulenza commerciale e aziendale;
    la partecipazione a società, nonché l'acquisto, la vendita e la gestione di beni mobili, così come la promozione e lo svolgimento di operazioni commerciali.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto (lettera o posta elettronica).

    SOGC 240/2011 - 09.12.2011
    Categories: Change in management, Change of auditors

    Publication number: 6452060, Commercial Registry Office Ticino, (501)

    Ralan SA, in Savosa, CH-514.3.008.078-4, società anonima (FUSC no. 56 del 21.03.2011, p. 0, Pubbl. 6084556). Con dichiarazione del 22.11.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Taxcontrol SA, in Lugano, ufficio di revisione;
    Midali, Manuela, da Vacallo, in Chiasso, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Filippini, Enzo, da Airolo, in Monteceneri, amministratore unico, con firma individuale [finora:in Camignolo, direttore con firma individuale].

    SOGC 56/2011 - 21.03.2011
    Categories: Change of company address

    Publication number: 6084556, Commercial Registry Office Ticino, (501)

    Ralan SA, in Manno, CH-514.3.008.078-4, società anonima (FUSC no. 92 del 14.05.2009, p. 20, Pubbl. 5019742).

    Statuti modificati:
    14.03.2011.

    Nuova sede:
    Savosa.

    Nuovo recapito:
    Via Cantonale 20, 6942 Savosa.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera.

    Hit list

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