Age of the company
25 yearsCapital in CHF
100'000Active brands
0Address
Via F. Pelli 13
6900 Lugano
Reports for Recotax SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Recotax SA
- Recotax SA has its legal headquarters in Lugano, is active and operates in the sector «Fiduciary services».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 27.07.2021. You can find all changes under «Notifications».
- The reported UID is CHE-102.882.665.
- Companies with the same address as Recotax SA: 5 TELECOM (SUISSE) SA, A&G International Holding SA, ABRITALY SWISS SA.
Commercial register information
Entry in the commercial register
27.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.020.590-0
UID/VAT
CHE-102.882.665
Sector
Fiduciary services
Purpose (Original language)
L'esercizio di transazioni fiduciarie di ogni genere, la tenuta di contabilità per terzi, la revisione, l'amministrazione di società, l'amministrazione di mobili ed immobili, la gestione di segretariati, agenzie ed associazioni, liquidazioni, risanamenti, gestioni patrimoniali, la consulenza fiscale ed aziendale, nonché la partecipazione a società similari.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaria Laffranchi SA | Caslano | <2004 | 05.10.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Recotax 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: HR02-1005258878, Commercial Registry Office Ticino, (501)
Recotax SA, in Lugano, CHE-102.882.665, società anonima (Nr. FUSC 89 del 10.05.2021, Pubbl. 1005175809).
Nuove persone iscritte o modifiche:
Hartenbach, Susanna, da Canobbio, in Carabietta (Collina d'Oro), presidente, con firma individuale [finora: in Canobbio].
Publication number: HR02-1005175809, Commercial Registry Office Ticino, (501)
Recotax SA, in Lugano, CHE-102.882.665, società anonima (Nr. FUSC 223 del 16.11.2020, Pubbl. 1005023677).
Statuti modificati:
26.04.2021.
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 lettera. [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Hartenbach, Susanna, da Canobbio, in Canobbio, presidente, con firma individuale [finora: in Carabietta (Collina d'Oro)].
Publication number: HR02-1005023677, Commercial Registry Office Ticino, (501)
Recotax SA, in Lugano, CHE-102.882.665, società anonima (Nr. FUSC 128 del 06.07.2020, Pubbl. 1004929905).
Nuove persone iscritte o modifiche:
Hartenbach, Susanna, da Canobbio, in Carabietta (Collina d'Oro), presidente, con firma individuale [finora: membro, con firma collettiva a due];
Calderoni, Elisa, cittadina italiana, in Lugano, membro, direttrice, con firma individuale [finora: presidente, con firma individuale].
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.