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About Saturnik SA
- Saturnik SA has its legal headquarters in Agno and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There is one active person registered in the management.
- The most recent commercial register change was made on 03.05.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.607.389.
- Culiscio SA, Edilcos SA, EDILESI SA have the same address as Saturnik SA.
Commercial register information
Entry in the commercial register
17.09.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Agno
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.125-3
UID/VAT
CHE-102.607.389
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione al finanziamento ed alla creazione di imprese commerciali, industriali e finanziarie; la società potrà amministrare titoli e valori, acquistare, vendere, permutare ed amministrare immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 28.12.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio fiduciario e di consulenza di Monica Muto | Bellinzona | 30.06.2009 | 27.12.2010 | |
| Fiduciaria Fontana SA | Chiasso | <2004 | 29.06.2009 | |
Other company names
Past and translated company names
- Saturnik S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Saturnik 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: HR02-1005167332, Commercial Registry Office Ticino, (501)
Saturnik SA, in Agno, CHE-102.607.389, società anonima (Nr. FUSC 253 del 28.12.2010, p.27, Pubbl. 5963300).
Statuti modificati:
22.04.2021.
Nuovo recapito:
c/o Studio d'architettura Milesi Gabriele e Fabio SA, Via Ginnasio 4, 6982 Agno.
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 mediante lettera, fax o e-mail.
Publication number: 5963300, Commercial Registry Office Ticino, (501)
Saturnik SA, in Agno, CH-514.3.003.125-3, società anonima (FUSC no. 123 del 30.06.2009, p. 29, Pubbl. 5101698).
Persone dimissionarie e firme cancellate:
Studio fiduciario e di consulenza di Monica Muto (CH-500.1.001.742-9), in Bellinzona, ufficio di revisione.
Nuove persone iscritte o modifiche:
Pluriservice Fiduciaria SA (CH-514.3.000.888-4), in Lugano, ufficio di revisione.
Publication number: 5101698, Commercial Registry Office Ticino, (501)
Saturnik SA, in Agno, CH-514.3.003.125-3, Società anonima (FUSC no. 79 del 25.4.2005, pagina 13, publ. 2807342).
Persone e firme cancellate:
Fiduciaria Fontana SA, in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Studio fiduciario e di consulenza di Monica Muto (CH-500.1.001.742-9), in Bellinzona, ufficio di revisione.