• STECARBI SA

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    Register number: CH-501.3.007.121-2
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fiduciaria Mega SA, succursale di Lugano
    Vicolo Nassetta 2
    6900 Lugano
    Neighbourhood

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    About STECARBI SA

    • STECARBI SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 19.09.2006.
    • The commercial register entry of the company was last modified on 07.08.2018. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-113.172.332.
    • Companies with the same address as STECARBI SA: ADRK SA, AGUA 8 Sagl, AKMO SUISSE SA.

    Management (1)

    newest board members

    Aris Pierre Merlo

    newest authorized signatories

    Aris Pierre Merlo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la locazione, la costruzione, il finanziamento, lo sviluppo e la gerenza di immobili o di terreni con o senza accessori. La società può partecipare ad imprese similari e compiere tutte le operazioni commerciali e finanziarie per il conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Gabriele Cavadini SA
    Morbio Inferiore 30.01.2014

    Former auditor (2)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 11.10.2011 29.01.2014
    Sarigest SA in liquidazione
    Lugano 25.09.2006 10.10.2011

    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: STECARBI 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 150/2018 - 07.08.2018
    Categories: Change in capital

    Publication number: 4401483, Commercial Registry Office Ticino, (501)

    STECARBI SA, in Lugano, CHE-113.172.332, società anonima (Nr. FUSC 20 del 30.01.2014, Pubbl. 1317461).

    Statuti modificati:
    31.07.2018.

    Nuove azioni:
    500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].

    SOGC 20/2014 - 30.01.2014
    Categories: Change of auditors

    Publication number: 1317461, Commercial Registry Office Ticino, (501)

    STECARBI SA, in Lugano, CHE-113.172.332, società anonima (FUSC no. 197 del 11.10.2011, Pubbl. 6371488).

    Persone dimissionarie e firme cancellate:
    Fideconsul Società di Revisione SA (CH-524.3.002.253-6), in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Studio Gabriele Cavadini SA (CHE-340.814.602), in Chiasso, ufficio di revisione.

    SOGC 197/2011 - 11.10.2011
    Categories: Change of auditors

    Publication number: 6371488, Commercial Registry Office Ticino, (501)

    STECARBI SA, in Lugano, CH-501.3.007.121-2, società anonima (FUSC no. 67 del 05.04.2011, p. 0, Pubbl. 6106694).

    Persone dimissionarie e firme cancellate:
    Sarigest SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fideconsul Società di Revisione SA (CH-524.3.002.253-6), in Chiasso, ufficio di revisione.

    Hit list

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