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About RAMELLA FAMILY OFFICE SA
- RAMELLA FAMILY OFFICE SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.03.2021.
- The company's UID is CHE-112.567.053.
- Companies with an identical address: 39 SA, Agrifutur Srl, Alfaniello, succursale di Lugano, ANTISE SA.
Commercial register information
Entry in the commercial register
11.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.556-8
UID/VAT
CHE-112.567.053
Sector
Fiduciary services
Purpose (Original language)
Lo svolgimento di attività fiduciarie e di consulenza nel campo finanziario, economico, commerciale ed aziendale come pure la gestione e l'amministrazione di beni mobili ed immobili; con facoltà di compiere operazioni finanziarie e commerciali.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PLURIAUDIT SA | Lugano | 07.08.2007 | 07.04.2008 | |
REVIGROUP LUGANO SA | Lugano | 17.10.2005 | 06.08.2007 |
Other company names
Past and translated company names
- LEONARDO FAMILY OFFICE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RAMELLA FAMILY OFFICE 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: HR02-1005121665, Commercial Registry Office Ticino, (501)
RAMELLA FAMILY OFFICE SA, in Lugano, CHE-112.567.053, società anonima (Nr. FUSC 192 del 04.10.2013, p.0, Pubbl. 1111027).
Statuti modificati:
04.03.2021.
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 avviso personale (inclusa via fax o e-mail o altro mezzo elettronico).
Publication number: 1111027, Commercial Registry Office Ticino, (501)
RAMELLA FAMILY OFFICE SA, in Lugano, CH-514.3.029.556-8, società anonima (FUSC no. 67 del 08.04.2008, p. 16, Pubbl. 4419942).
Nuovo recapito:
Via Greina 3, 6900 Lugano.
Publication number: 4419942, Commercial Registry Office Ticino, (501)
RAMELLA FAMILY OFFICE SA, in Lugano, CH-514.3.029.556-8, Società anonima (FUSC no. 56 del 20.3.2008, pagina 16, publ. 4395704).
Persone e firme cancellate:
Pluriservice Fiduciaria SA, in Lugano, ufficio di revisione.
Hit list
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