Reports for Susak SA
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About Susak SA
- Susak 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».
- The management consists of one person. The company was entered in the trade register on the 21.10.1971.
- The company has last modified its commercial register entry on 24.11.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.736.621.
- On the same address as Susak SA there are 50 other active companies registered. These include: ALTARA SA, André Associés SA, succursale de Lugano, Antares Vision Sagl.
Commercial register information
Entry in the commercial register
21.10.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.004.457-9
UID/VAT
CHE-102.736.621
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CHIESA ISOLAZIONI SA in liquidazione | Massagno | 10.04.2006 | 08.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.