• Sintag SA

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    Register number: CH-350.3.005.604-2
    Sector: Management of real estate portfolio properties

    Registered since

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Ten Consulting SA
    Corso San Gottardo 52
    6830 Chiasso
    Neighbourhood

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    About Sintag SA

    • Sintag SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was entered in the trade register on the 15.10.1987.
    • The company has last modified its commercial register entry on 25.06.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Sintag SA is the following: CHE-101.394.771.
    • The address is identical with 8 other active companies. These include: Eredi fu Costantino Chiesa, FisioEquilibrium Group Sagl, MADE ENERGY SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'amministrazione di beni mobili sia in Svizzera che all'estero e di beni immobili unicamente all'estero; la società può assumere interessenze, quote, partecipazioni, anche azionarie, in altre società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interconsul SA
    Lugano <2004 15.05.2006

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sintag 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229151, Commercial Registry Office Ticino, (501)

    Sintag SA, in Chiasso, CHE-101.394.771, società anonima (Nr. FUSC 126 del 02.07.2008, p.24, Pubbl. 4554274).

    Nuove azioni:
    50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 126/2008 - 02.07.2008
    Categories: Miscellaneous changes

    Publication number: 4554274, Commercial Registry Office Ticino, (501)

    Sintag SA, in Chiasso, CH-350.3.005.604-2, Società anonima (FUSC no. 101 del 26.5.2006, pagina 12, publ. 3391458).

    Statuti modificati:
    24.6.2008. Con dichiarazione del consiglio di amministrazione del 24.06.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Juri, Annamaria, da Quinto e Chiasso, in Melano, ufficio di revisione.

    SOGC 101/2006 - 26.05.2006
    Categories: Miscellaneous changes

    Publication number: 3391458, Commercial Registry Office Ticino, (501)

    Sintag SA, in Chiasso, CH-350.3.005.604-2, L'acquisto, la vendita, l'amministrazione di beni mobili sia in Svizzera che all'estero e di beni immobili unicamente all'estero, Società anonima (FUSC no. 94 del 16.5.2006, pagina 12, publ. 3376974).

    Statuti modificati:
    18.5.2006.

    Nuovo capitale azionario liberato:
    CHF 100'000.--. [finora CHF 50'000.--].

    Hit list

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