Age of the company
20 yearsCapital in CHF
1,0 Mio.Active brands
0Address
Via Concordia 12
6900 Lugano
Branches (2)
Reports for SPALU SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 SPALU SA
- SPALU SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The company was founded on 22.07.2003.
- The commercial register entry of the company was last modified on 28.04.2020. Under «Notifications» it is possible to view all previous changes.
- The company SPALU SA is registered under the UID CHE-110.154.705.
- On the same address as SPALU SA there are 7 other active companies registered. These include: Alva SA, Brilsor SA, FIT & SMART SA.
Management (6)
newest board members
Simone Follo,
Ing. Tiziano Dario Gaby Mauri,
Ing. Andrea Ender,
Brenno Brunoni,
Franco Ender jun.
newest authorized signatories
Simone Follo,
Ing. Tiziano Dario Gaby Mauri,
Ing. Andrea Ender,
Lorenzo Delmenico,
Brenno Brunoni
Commercial register information
Entry in the commercial register
22.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.027.385-0
UID/VAT
CHE-110.154.705
CHE-116.320.652 VAT
Sector
Other construction
Purpose (Original language)
L'esecuzione di opere di pavimentazione, di opere del genio civile ed edile, di pavimenti industriali, di rivestimenti con materiali sintetici, l'esecuzione di lavori di isolazione ed impermeabilizzazione, la preparazione ed il commercio di prodotti bituminosi e similari, la costruzione di opere del genio civile, la partecipazione a qualunque impresa del genere.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 16.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 15.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: SPALU 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: HR02-1004878953, Commercial Registry Office Ticino, (501)
SPALU SA, in Lugano, CHE-110.154.705, società anonima (Nr. FUSC 113 del 16.06.2014, p.0, Pubbl. 1555337).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
Publication number: 1555337, Commercial Registry Office Ticino, (501)
SPALU SA, in Lugano, CHE-110.154.705, società anonima (FUSC no. 149 del 03.08.2012, Pubbl. 6796302).
Persone dimissionarie e firme cancellate:
Fidirevisa SA (CH-514.3.000.450-5), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lugano, ufficio di revisione.
Publication number: 6796302, Commercial Registry Office Ticino, (501)
SPALU SA, in Lugano, CH-514.3.027.385-0, società anonima (FUSC no. 135 del 13.07.2012, Pubbl. 6768406).
Nuove persone iscritte o modifiche:
Delmenico, Lorenzo, da Novaggio, in Viganello (Lugano), con procura collettiva a due [finora: in Cadro];
Follo, Ing. Simone, da Lugano, in Cadro, membro, con firma collettiva a due [finora: Follo, Simone].
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.