• Savoia Marchetti Invest SA

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    Register number: CH-501.3.020.967-2
    Sector: Services regarding management consulting

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Eamon Consulting SA
    Via Clemente Maraini 13
    6900 Lugano
    Neighbourhood

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    About Savoia Marchetti Invest SA

    • Savoia Marchetti Invest SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Savoia Marchetti Invest SA belongs to the industry «Services regarding management consulting» and is currently active.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.10.2022.
    • The reported UID is CHE-227.556.840.
    • 15countries agency Sagl, AAA Management & Finance Sagl, Alce International Swiss Sagl are registered at the same address.

    Management (1)

    newest board members

    Emanuele Tha

    newest authorized signatories

    Emanuele Tha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Lo svolgimento di consulenza in ambito commerciale e l'acquisto, la vendita e la detenzione di partecipazioni in altre società sia svizzere che estere. La società potrà acquistare, vendere e detenere beni immobili, assumere rappresentanze ed agenzie, costituire succursali e filiali, come pure svolgere tutte le attività direttamente o indirettamente connesse con lo scopo sociale, sia in Svizzera che all'estero.

    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.

    Newest SOGC notifications: Savoia Marchetti Invest 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 221003/2022 - 03.10.2022
    Categories: Change in management

    Publication number: HR02-1005574162, Commercial Registry Office Ticino, (501)

    Savoia Marchetti Invest SA, in Lugano, CHE-227.556.840, società anonima (Nr. FUSC 178 del 14.09.2020, Pubbl. 1004978208).

    Persone dimissionarie e firme cancellate:
    Ferrari, Luca, cittadino italiano, in Lugano, presidente, con firma collettiva a due;
    Mura, Stefano, da Lengwil, in Grancia, membro, con firma collettiva a due con il presidente.

    Nuove persone iscritte o modifiche:
    Tha, Emanuele, cittadino italiano, in Paradiso, amministratore unico, con firma individuale [finora: in Carate Urio (IT), membro, con firma individuale].

    SOGC 200914/2020 - 14.09.2020
    Categories: Change in capital

    Publication number: HR02-1004978208, Commercial Registry Office Ticino, (501)

    Savoia Marchetti Invest SA, in Lugano, CHE-227.556.840, società anonima (Nr. FUSC 135 del 15.07.2020, Pubbl. 1004937742).

    Statuti modificati:
    08.09.2020.

    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 raccomandata.

    SOGC 200715/2020 - 15.07.2020
    Categories: Change in management

    Publication number: HR02-1004937742, Commercial Registry Office Ticino, (501)

    Savoia Marchetti Invest SA, in Lugano, CHE-227.556.840, società anonima (Nr. FUSC 251 del 28.12.2017, Pubbl. 3959663).

    Nuove persone iscritte o modifiche:
    Ferrari, Luca, cittadino italiano, in Lugano, presidente, con firma collettiva a due;
    Tha, Emanuele, cittadino italiano, in Carate Urio (IT), membro, con firma individuale;
    Mura, Stefano, da Lengwil, in Grancia, membro, con firma collettiva a due con il presidente [finora: amministratore unico, con firma individuale].

    Hit list

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