Reports for Suca SA
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About Suca SA
- Suca SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- The company was founded on 30.10.1991 and has one person in its management.
- The company has last changed their commercial register entry on 25.10.2024, under «Notifications» you will find all changes.
- The company Suca SA is registered under the UID CHE-101.972.366.
- On the same address there are 69 other active companies registered. These include: Agrisys Holding SA, AI AGROINVEST SA, ARTERAIL SUISSE SAGL.
Commercial register information
Entry in the commercial register
30.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.163-4
UID/VAT
CHE-101.972.366
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, l'acquisto, la vendita, la locazione e la gestione di beni immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 10.03.2023 | 24.10.2024 | |
| REVIGROUP LUGANO SA | Lugano | <2004 | 09.03.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Suca 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: HR02-1006163375, Commercial Registry Office Ticino, (501)
Suca SA, in Lugano, CHE-101.972.366, società anonima (Nr. FUSC 49 del 10.03.2023, Pubbl. 1005697957). Secondo dichiarazione del 21.10.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005697957, Commercial Registry Office Ticino, (501)
Suca SA, in Lugano, CHE-101.972.366, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164195).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005164195, Commercial Registry Office Ticino, (501)
Suca SA, in Lugano, CHE-101.972.366, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931080).
Statuti modificati:
21.04.2021.
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 per iscritto, per fax o per email.
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.