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About Schwansee SA
- Schwansee SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Schwansee SA is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 26.06.2019, under «Notifications» you will find all changes.
- The company's UID is CHE-100.550.850.
- On the same address as Schwansee SA there are 40 other active companies registered. These include: Altiqa Partecipazioni SA, Altiqa SA, Associazione ActionAid Switzerland.
Commercial register information
Entry in the commercial register
03.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.145-0
UID/VAT
CHE-100.550.850
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra e la vendita di immobili, l'amministrazione di stabili, la costruzione e la gerenza degli stessi, la partecipazione a società similari.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 20.06.2018 | 25.06.2019 | |
| Fiduciaria Terme SA | Minusio | <2004 | 19.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schwansee 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: HR02-1004660360, Commercial Registry Office Ticino, (501)
Schwansee SA, in Lugano, CHE-100.550.850, società anonima (Nr. FUSC 16 del 24.01.2019, Pubbl. 1004550196).
Statuti modificati:
19.06.2019.
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, se noti, avvengono per lettera o email. Secondo dichiarazione del 19.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione.
Publication number: HR02-1004550196, Commercial Registry Office Ticino, (501)
Schwansee SA, in Lugano, CHE-100.550.850, società anonima (Nr. FUSC 117 del 20.06.2018, Pubbl. 4302855).
Nuovo recapito:
Via Nassa 21, c/o Altiqa SA, 6900 Lugano.
Publication number: 4302855, Commercial Registry Office Ticino, (501)
Schwansee SA, in Lugano, CHE-100.550.850, società anonima (Nr. FUSC 191 del 03.10.2011, Pubbl. 6358956).
Persone dimissionarie e firme cancellate:
Fiduciaria Terme SA, in Minusio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione.
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.