• Salone Ivana SA

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    Register number: CH-514.3.005.393-7
    Sector: Personal wellness and beauty services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Salone Ivana SA

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    Company dossier as PDF

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    About Salone Ivana SA

    • Salone Ivana SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Salone Ivana SA belongs to the industry «Personal wellness and beauty services» and is currently active.
    • Salone Ivana SA was founded on 05.04.1990.
    • The most recent commercial register change was made on 19.04.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Salone Ivana SA is the following: CHE-106.603.775.
    • Next to the company Salone Ivana SA there are 10 other active companies with an identical address. These include: Ballerini Consulenze Sagl, Delta Lighthouse Sagl, HGTE Sagl.

    Management (2)

    newest board members

    Piero Beltrami

    newest authorized signatories

    Ivana Chiappa,
    Piero Beltrami

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    La gestione di un negozio salone da donna o da uomo, articoli di profumeria, cosmetici e derivati e tutto quanto attinente all'attività sociale.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Salone Ivana 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 210419/2021 - 19.04.2021
    Categories: Change in capital

    Publication number: HR02-1005152995, Commercial Registry Office Ticino, (501)

    Salone Ivana SA, in Lugano, CHE-106.603.775, società anonima (Nr. FUSC 95 del 19.05.2010, p.20, Pubbl. 5638922).

    Statuti modificati:
    12.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono sul FUSC. [radiati: Statuto adattato al nuovo diritto.]

    SOGC 95/2010 - 19.05.2010
    Categories: Change of auditors

    Publication number: 5638922, Commercial Registry Office Ticino, (501)

    Salone Ivana SA, in Lugano, CH-514.3.005.393-7, società anonima (FUSC no. 166 del 29.08.2002, p. 11, Pubbl. 619526).

    Statuti modificati:
    06.05.2010.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale. Statuto adattato al nuovo diritto. Con dichiarazione del consiglio di amministrazione del 6.5.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Mc Cord, Maria, da Neggio, in Pazzallo, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Chiappa, Ivana, da Lugano, in Lugano, con procura individuale [finora: cittadina italiana, in Valsolda (I)];
    Beltrami, Piero, da Muzzano, in Lugano, amministratore unico, con firma individuale [finora: in Stabio].

    SOGC 166/2002 - 29.08.2002
    Categories: Miscellaneous changes

    Publication number: 619526, Commercial Registry Office Ticino, (501)

    Salone Ivana SA, in Lugano, gestione di un negozio salone donna, uomo, Società anonima (FUSC no. 136 del 18.7.1997, pagina 5116).

    Persone dimissionarie e firme cancellate:
    Bettega, Roberta, da Medeglia, in Vezia, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Mc Cord, Maria, da Neggio, in Pazzallo, ufficio di revisione.

    Hit list

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