Reports for System Evergreen AG
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About System Evergreen AG
- System Evergreen AG has its legal headquarters in Castagnola and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management consists of one person. The company was founded on 15.06.1977.
- The most recent commercial register change was made on 28.03.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.564.840.
- On the same address as System Evergreen AG there are 2 other active companies registered. These include: AEDIFICAT IMMOBILIEN AG, G & S SAO DOMINGO SA.
Commercial register information
Entry in the commercial register
15.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-140.3.000.519-8
UID/VAT
CHE-102.564.840
Sector
Architectural and engineering activities
Purpose (Original language)
Valorizzare brevetti e know-how per sistemi edili mediante la consulenza, la pianificazione e la costruzione di impianti, come pure la progettazione, costruzione, vendita, il noleggio o l'esercizio di strutture edili, immobili civili, industriali e commerciali, incluse le singole componenti, e di impianti per la gestione e il trattamento di rifiuti civili ed industriali, il trattamento e la potabilizzazione delle acque, la produzione di energia, la produzione di combustibili derivati anche da rifiuti, la sperimentazione di nuove tecnologie in questo ambito, la partecipazione a gare per appalti pubblici e privati. La società può compiere tutte le operazioni direttamente o indirettamente collegate allo scopo sociale, costituire succursali, esercitare imprese simili in Svizzera e all'estero o parteciparvi; in particolare può acquisire, gravare o alienare immobili.
Auditor
Former auditor (6)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidi BC SA | Lugano | 22.09.2015 | 27.03.2023 | |
| Alpconsult SA | Paradiso | 28.02.2014 | 21.09.2015 | |
| ALG Consulting Sagl | Grono | 18.12.2008 | 27.02.2014 | |
Other company names
Past and translated company names
- System Evergreen Ltd
- System Evergreen SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: System Evergreen 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: HR02-1005711234, Commercial Registry Office Ticino, (501)
System Evergreen AG, in Lugano, CHE-102.564.840, società anonima (Nr. FUSC 86 del 05.05.2021, Pubbl. 1005170363). Secondo dichiarazione del 27.02.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fidi BC SA (CHE-106.062.247), in Lugano, ufficio di revisione.
Publication number: HR02-1005170363, Commercial Registry Office Ticino, (501)
System Evergreen AG, in Lugano, CHE-102.564.840, società anonima (Nr. FUSC 239 del 10.12.2019, Pubbl. 1004779731).
Statuti modificati:
26.04.2021.
Nuove azioni:
200 azioni nominative da CHF 500.00 [finora: 200 azioni al portatore da CHF 500.00].
Publication number: HR02-1004779731, Commercial Registry Office Ticino, (501)
System Evergreen AG, in Lugano, CHE-102.564.840, società anonima (Nr. FUSC 127 del 04.07.2019, Pubbl. 1004668056).
Persone dimissionarie e firme cancellate:
Bertolini, Matteo, cittadino italiano, in Berbenno di Valtellina (IT), direttore, con firma individuale.
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.