• STILLE BETEILIGUNG AG in liquidazione

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    in liquidation
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    Register number: CH-514.3.026.396-6
    Sector: Operation of investment companies

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Corso Elvezia 16
    6900 Lugano
    Neighbourhood

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    About STILLE BETEILIGUNG AG in liquidazione

    • STILLE BETEILIGUNG AG in liquidazione from Lugano operates in the sector «Operation of investment companies» and is in liquidation.
    • STILLE BETEILIGUNG AG in liquidazione was founded on 11.07.2002.
    • The company has last modified its commercial register entry on 12.12.2022. All previous commercial register entries are available under «Notifications».
    • The company STILLE BETEILIGUNG AG in liquidazione is registered under the UID CHE-109.659.789.
    • The address is identical with 116 other active companies. These include: 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione a imprese finanziarie, industriali, commerciali e l'assunzione di mandati fiduciari ed in genere tutte le attività fiduciarie; può partecipare ad altre imprese, acquistare o fondare imprese dello stesso genere nonché stipulare ttui i negozi e i contratti che sono idonei a promuovere lo scopo della società e che si trovano in una relazione con il raggiungimento dello scopo stesso. La società può intestarsi fiduciariamente beni mobili in Svizzera e all'estero e beni immobili all'estero e stipulare i relativi contratti.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Unirevision SA
    Castel San Pietro <2004 30.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • STILLE BETEILIGUNG AG

    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: STILLE BETEILIGUNG AG in liquidazione

    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 221212/2022 - 12.12.2022
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005626317, Commercial Registry Office Ticino, (501)

    STILLE BETEILIGUNG AG, in Lugano, CHE-109.659.789, società anonima (Nr. FUSC 116 del 17.06.2022, Pubbl. 1005498605).

    Nuova ditta:
    STILLE BETEILIGUNG AG in liquidazione. La società è sciolta con decisione dell'assemblea generale del 05.12.2022.

    Nuove persone iscritte o modifiche:
    Vidoli-Manzini, Claudio, da Locarno, in Carona (Lugano), liquidatore, con firma individuale.

    SOGC 220617/2022 - 17.06.2022
    Categories: Change in management

    Publication number: HR02-1005498605, Commercial Registry Office Ticino, (501)

    STILLE BETEILIGUNG AG, in Lugano, CHE-109.659.789, società anonima (Nr. FUSC 60 del 26.03.2021, Pubbl. 1005134961).

    Persone dimissionarie e firme cancellate:
    Gozzoli, Giovanni, da Coldrerio, in Mendrisio, membro, con firma collettiva a due;
    Zanardi, Fabrizio, da Villa Luganese, in Lugano, membro, con firma collettiva a due.

    SOGC 210326/2021 - 26.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005134961, Commercial Registry Office Ticino, (501)

    STILLE BETEILIGUNG AG, in Lugano, CHE-109.659.789, società anonima (Nr. FUSC 143 del 26.07.2016, p.0, Pubbl. 2974413).

    Statuti modificati:
    18.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera.

    Persone dimissionarie e firme cancellate:
    Binda, Emilio, da Savosa, in Balerna, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Vidoli-Manzini, Claudio, da Locarno, in Carona (Lugano), presidente, con firma collettiva a due.

    Hit list

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