Reports for Surabaja AG
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About Surabaja AG
- Surabaja AG from Lugano operates in the sector «Operation of other financial institutions» and is active.
- The company was entered in the trade register on the 05.12.1975.
- The last commercial register change was made on 23.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Surabaja AG is registered in the Canton of TI under the UID CHE-100.570.309.
- There are 81 other active companies that have registered an identical address. These include: A. WORLD PRODUCTIONS Sagl, Alba Creative Sagl, Alipiù SA.
Commercial register information
Entry in the commercial register
05.12.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.806-3
UID/VAT
CHE-100.570.309
Sector
Operation of other financial institutions
Purpose (Original language)
Investimenti immobiliari all'estero, in particolare l'acquisto, la vendita, la mediazione ed il commercio di beni immobili a scopo produttivo. Compiere operazioni commerciali, industriali, immobiliari, finanziarie, fiduciarie e partecipare ad imprese finanziarie e commerciali nonché svolgere ogni altra transazione commerciale e finanziaria connessa con lo scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | <2004 | 09.11.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Surabaja AG
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: HR02-1006161200, Commercial Registry Office Ticino, (501)
Surabaja AG, in Lugano, CHE-100.570.309, società anonima (Nr. FUSC 168 del 30.08.2024, Pubbl. 1006118641).
Nuovo recapito:
c/o TAX PRO Fiduciaria Sagl, Via Giovan Battista Pioda 8, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Giorgetti Cameroni, Anna, da Massagno e Montagnola, in Montagnola, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Hatz, Alfredo, da Arosa, in Lugaggia (Capriasca), amministratore unico, con firma individuale.
Publication number: HR02-1006118641, Commercial Registry Office Ticino, (501)
Surabaja AG, in Lugano, CHE-100.570.309, società anonima (Nr. FUSC 79 del 26.04.2021, Pubbl. 1005160028).
Nuovo recapito:
c/o MPP Fiduciaria SA, Via Dottor G. Polar 48, 6932 Breganzona.
Publication number: HR02-1005160028, Commercial Registry Office Ticino, (501)
Surabaja AG, in Lugano, CHE-100.570.309, società anonima (Nr. FUSC 218 del 10.11.2015, p.0, Pubbl. 2473283).
Statuti modificati:
20.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. [radiati: Statuti adattati al nuovo diritto azionario.]
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.