• Susak SA

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    Register number: CH-524.3.004.457-9
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Susak SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Susak SA

    • Susak SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • The management consists of one person. The company was founded on 21.10.1971.
    • The company has last changed their commercial register entry on 24.11.2023, under «Notifications» you will find all changes.
    • In the commercial register the company Susak SA is registered under the UID CHE-102.736.621.
    • There are 79 other active companies that have registered an identical address. These include: AGR Media Sagl in liquidazione, ALTARA SA, Antares Vision Sagl.

    Management (1)

    newest board members

    Yvano Dandrea

    newest authorized signatories

    Yvano Dandrea

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita, la costruzione e l'amministrazione di immobili nonché la partecipazione a società similari sia nazionali che estere. La società può inoltre effettuare ogni operazione e assumere ogni funzione suscettibile di contribuire direttamente o indirettamente a raggiungere lo scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CHIESA ISOLAZIONI SA in liquidazione
    Massagno 10.04.2006 08.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Susak 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 231124/2023 - 24.11.2023
    Categories: Change of company address

    Publication number: HR02-1005893576, Commercial Registry Office Ticino, (501)

    Susak SA, in Lugano, CHE-102.736.621, società anonima (Nr. FUSC 53 del 17.03.2020, Pubbl. 1004854584).

    Nuovo recapito:
    c/o Multifiduciaria SA, succursale di Lugano, Crocicchio Cortogna 6, 6900 Lugano.

    SOGC 200317/2020 - 17.03.2020
    Categories: Change of company address

    Publication number: HR02-1004854584, Commercial Registry Office Ticino, (501)

    Susak SA, in Lugano, CHE-102.736.621, società anonima (Nr. FUSC 105 del 04.06.2018, Pubbl. 4267075).

    Nuovo recapito:
    c/o MULTI ADVISOR SA, Succursale di Lugano, Crocicchio Cortogna 6, 6900 Lugano.

    SOGC 105/2018 - 04.06.2018
    Categories: Change in capital

    Publication number: 4267075, Commercial Registry Office Ticino, (501)

    Susak SA, in Lugano, CHE-102.736.621, società anonima (Nr. FUSC 190 del 01.10.2015, Pubbl. 2403047).

    Statuti modificati:
    29.05.2018.

    Nuove azioni:
    500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata.

    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.

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