Via alla Campagna 2a
6900 Lugano
Neighbourhood
Reports for Société pour les Investissements Julek SA
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About Société pour les Investissements Julek SA
- Société pour les Investissements Julek SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Société pour les Investissements Julek SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 29.11.1973.
- The last commercial register change was made on 12.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Société pour les Investissements Julek SA is registered in the Canton of TI under the UID CHE-102.735.478.
- There are 47 other active companies registered at the same address. These include: AI Dust-tech SA, AIRED SA, Albo1064 SA.
Commercial register information
Entry in the commercial register
29.11.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.302-4
UID/VAT
CHE-102.735.478
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ad altre società con investimenti e mutui. La società può inoltre concedere avalli, fidejussioni, ipoteche ed in generale garanzie personali e reali, consentire trascrizioni e annotamenti, compiere operazioni mobiliari ed immobiliari ed assumere ogni funzione suscettibile di contribuire direttamente o indirettamente a raggiungere lo scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gic Fiduciaria SA | Chiasso | <2004 | 12.07.2009 | |
Other company names
Past and translated company names
- Maraé SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société pour les Investissements Julek 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: HR02-1005581805, Commercial Registry Office Ticino, (501)
Société pour les Investissements Julek SA, in Paradiso, CHE-102.735.478, società anonima (Nr. FUSC 54 del 17.03.2022, Pubbl. 1005429561).
Statuti modificati:
05.10.2022.
Nuova sede:
Lugano.
Nuovo recapito:
c/o Wullschleger Martinenghi Manzini Servizi Fiduciari SA, Via alla Campagna 2a, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Stöckli, Raffael Pascal, da Luthern, in Vacallo, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Gruarin, Alfredo, cittadino italiano, in Capolago (Mendrisio), amministratore unico, con firma individuale.
Publication number: HR02-1005429561, Commercial Registry Office Ticino, (501)
Société pour les Investissements Julek SA, in Lugano, CHE-102.735.478, società anonima (Nr. FUSC 73 del 16.04.2020, Pubbl. 1004872119).
Statuti modificati:
09.03.2022.
Nuova sede:
Paradiso.
Nuovo recapito:
Via Generale Guisan 8b, 6900 Paradiso.
Publication number: HR02-1004872119, Commercial Registry Office Ticino, (501)
Société pour les Investissements Julek SA, in Lugano, CHE-102.735.478, società anonima (Nr. FUSC 226 del 21.11.2017, p.0, Pubbl. 3882819).
Statuti modificati:
09.04.2020.
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 per lettera.
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.