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About SUMMER SA
- SUMMER SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- SUMMER SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 23.12.2020. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company SUMMER SA is the following: CHE-109.316.817.
- There are 39 other active companies that have registered an identical address. These include: AC2 S.R.L., Zafferana Etnea, Succursale di Lugano, Anchora Wealth Advisory SA, Art Properties SA.
Management (3)
newest board members
Prof. Dr. Henry Martin Peter,
Daniela Fossati,
Rita V. Ciniselli-Mazzoleni
newest authorized signatories
Prof. Dr. Henry Martin Peter,
Daniela Fossati,
Rita V. Ciniselli-Mazzoleni
Commercial register information
Entry in the commercial register
03.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.025.622-9
UID/VAT
CHE-109.316.817
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la detenzione e la gestione di immobili e tutte le attività a ciò collegate. La società può partecipare ad altre imprese. Può esercitare tutte le attività che siano in relazione con il proprio scopo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Tanner SA | Lugano | 14.06.2006 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 28.04.2004 | 13.06.2006 | |
| PKF CERTIFICA SA | Lugano | <2004 | 27.04.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SUMMER 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: HR02-1005056710, Commercial Registry Office Ticino, (501)
SUMMER SA, in Lugano, CHE-109.316.817, società anonima (Nr. FUSC 237 del 06.12.2018, Pubbl. 1004514332).
Statuti modificati:
16.12.2020.
Nuove azioni:
120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, telefax o e-mail.
Publication number: HR02-1004514332, Commercial Registry Office Ticino, (501)
SUMMER SA, in Lugano, CHE-109.316.817, società anonima (Nr. FUSC 113 del 14.06.2006, Pubbl. 3415552).
Nuovo recapito:
Via Canova 15, 6900 Lugano.
Publication number: 3415552, Commercial Registry Office Ticino, (501)
SUMMER SA, in Lugano, CH-514.3.025.622-9, la compravendita di immobili, Società anonima (FUSC no. 50 del 13.3.2006, pagina 16, publ. 3284632).
Persone dimissionarie e firme cancellate:
Deloitte AG, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Tanner SA, in Lugano, ufficio di revisione.
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.