• Stefevam SA

    TI
    active
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    Register number: CH-524.3.004.401-4
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Ciemme Consulenze SA
    Via Violino 1
    6928 Manno
    Neighbourhood

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    Company dossier as PDF

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    About Stefevam SA

    • Stefevam SA has its legal headquarters in Manno and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The last commercial register change was made on 26.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of TI is CHE-102.736.992.
    • The address is identical with 16 other active companies. These include: Amerusa SA, BIPSA INVESTMENT PARTNERSHIPS SA, BOSCA SA.

    Management (1)

    newest board members

    Christian Sartori

    newest authorized signatories

    Christian Sartori

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compravendita di beni immobili e mobili, sotto qualunque forma, la gestione e la messa in valore di detti beni, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria e immobiliare svizzera o estera, nonché le operazioni di borsa, di credito e di prestito e in genere tutte le operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ciemme Consulenze SA
    Manno 06.09.2005 26.05.2013
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004 05.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Stefevam S.A.

    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: Stefevam 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 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005160026, Commercial Registry Office Ticino, (501)

    Stefevam SA, in Manno, CHE-102.736.992, società anonima (Nr. FUSC 99 del 27.05.2013, p.0, Pubbl. 7201396).

    Statuti modificati:
    19.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario].

    SOGC 99/2013 - 27.05.2013
    Categories: Change in management, Change of auditors

    Publication number: 7201396, Commercial Registry Office Ticino, (501)

    Stefevam SA, in Manno, CH-524.3.004.401-4, società anonima (FUSC no. 172 del 06.09.2005, p. 15, Pubbl. 3006074).

    Statuti modificati:
    14.05.2013. Con dichiarazione del 14.05.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Cassina, Fausto, da Lugano, in Manno, amministratore unico, con firma individuale;
    Ciemme Consulenze SA, in Manno, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Sartori, Christian, da Arogno, in Arogno, amministratore unico, con firma individuale.

    SOGC 178/2005 - 14.09.2005
    Categories: Miscellaneous changes

    Publication number: 3017584, Commercial Registry Office Ticino, (501)

    Stefevam SA, in Chiasso, CH-524.3.004.401-4, La compravendita di beni immobili e mobili, sotto qualunque forma, la gestione e la messa in valore di detti beni, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria e... Società anonima (FUSC no. 211 del 31.10.2002, pagina 14, publ. 709126). La società è radiata d'ufficio dal Registro di commercio di Mendrisio per trasferimento della sede a Manno (FUSC del 06.09.2005 no. 172 pag. 15).

    Hit list

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