• SSP Société de Services et de Participations SA

    TI
    in liquidation
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    Register number: CH-514.3.006.059-9
    Sector: Operation of other financial institutions

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SSP Société de Services et de Participations SA

    • SSP Société de Services et de Participations SA is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
    • The management consists of one person. The company was founded on 19.12.1991.
    • The last commercial register change was made on 28.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company SSP Société de Services et de Participations SA is registered under the UID CHE-101.875.220.
    • There are 5 other active companies that have registered an identical address. These include: Arter Asset Management AG, succursale di Lugano, QUEEN IMMOBILIARE SA, Swiss Tower GmbH.

    Management (1)

    newest board members

    Anton Baur

    newest authorized signatories

    Anton Baur

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione in società che svolgono attività di acquisto, di gestione e di vendita di insediamenti immobiliari all'estero nonché di commercio di prefabbricati industriali e civili all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Multirevi SA in liquidazione
    Giubiasco 26.09.1997 26.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • SSP Société de Services et de Participations Immobiliers SA
    • SSP Société de Services et de Placements Immobiliers SA
    • SSP Société de Services ed de Placements Immobiliers SA
    • Domaine des Bois Bleus SA

    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: SSP Société de Services et de Participations 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230922, Commercial Registry Office Ticino, (501)

    SSP Société de Services et de Placements Immobiliers SA, in Lugano, CHE-101.875.220, società anonima (Nr. FUSC 120 del 24.06.1999, p.4239).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. 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 120/1999 - 24.06.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione nel giornale no. 2762 dell'11.6.1999, pubblicato nel FUSC no. 115 del 17.6.1999 p. 4065. SSP Société de Services et de Placements Immobiliers SA, in L u g a n o, partecipazione, società anonima (FUSC no.115 del 17.6.1999, pagina 4065). La società ha deliberato la sua fusione con la " Pasic Company " (ora SSP Société de Services et de Participations SA), in Lugano ( FUSC no. 185 del 26.09.1997 pag. 7085), sulla base del contratto di fusione del 02.06.1999.

    Atto pubblico di scioglimento:
    02.06.1999. La società è sciolta. [finora: La società ha deliberato la sua fusione con la "Pasic Company" (ora SSP Société de Services et de Placements Immobiliers SA), in Lugano ( FUSC no. 185 del 26.09.1997 pag. 7085), sulla base del contratto di fusione del 02.06.1999.

    Atto pubblico di scioglimento:
    02.06.1999. La società è sciolta.
    ].

    SOGC 115/1999 - 17.06.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    SSP Société de Services et de Placements Immobiliers SA, in L u g a n o, partecipazione, società anonima (FUSC no. 53 del 18.3.1998, pagina 1883). La società ha deliberato la sua fusione con la "Pasic Company" (ora SSP Société de Services et de Placements Immobiliers SA), in Lugano ( FUSC no. 185 del 26.09. 1997 pag. 7085), sulla base dei contratto di fusione del 02.06.1999.

    Atto pubblico di scioglimento:
    02.06.1999. La società è sciolta.

    Hit list

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