Reports for Sciltia SA
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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 Sciltia SA
- Sciltia SA is active in the industry «Personal wellness and beauty services» and is currently active. The legal headquarters are in Lugano.
- The management consists of one person. The company was founded on 22.09.1982.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.04.2022.
- The reported UID is the following: CHE-108.034.865.
- There are 48 other active companies registered at the same address. These include: ABEAR PARTECIPAZIONI INDUSTRIALI E COMMERCIALI SA, Active Ownership & Financial Advisory Sagl, Agile HR Sagl.
Commercial register information
Entry in the commercial register
22.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.619-1
UID/VAT
CHE-108.034.865
Sector
Personal wellness and beauty services
Purpose (Original language)
L'acquisto, la vendita, la gerenza di attività industriali, commerciali ed esercizi pubblici. La gestione di commerci, negozi, bar, ristoranti, alberghi, ecc.. L'acquisto di immobili inerenti allo scopo sociale.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
REVIGROUP LUGANO SA | Lugano | <2004 | 28.12.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Sciltia 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: HR02-1005443547, Commercial Registry Office Ticino, (501)
Sciltia SA, in Lugano, CHE-108.034.865, società anonima (Nr. FUSC 90 del 11.05.2021, Pubbl. 1005177829).
Nuovo recapito:
c/o Coral Bay Sagl, Via Ginevra 5, 6900 Lugano.
Publication number: HR02-1005177829, Commercial Registry Office Ticino, (501)
Sciltia SA, in Lugano, CHE-108.034.865, società anonima (Nr. FUSC 80 del 28.04.2015, p.0, Pubbl. 2122875).
Statuti modificati:
27.04.2021.
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. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: 2122875, Commercial Registry Office Ticino, (501)
Sciltia SA, in Lugano, CHE-108.034.865, società anonima (FUSC no. 251 del 29.12.2008, p. 31, Pubbl. 4805102).
Persone dimissionarie e firme cancellate:
Donada, Remo, da Muzzano, in Montagnola, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Bettini Gentile, Luisa, da Capriasca, in Lugano, amministratrice unica, 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.