Reports for Takuna SA
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About Takuna SA
- Takuna SA is a Company limited by shares (AG) with its legal headquarters in Barbengo. Takuna SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Takuna SA, which was founded on the 23.01.1974, consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.10.2023.
- Takuna SA is registered in the Canton of TI under the UID CHE-100.303.547.
- The address is identical with 3 other active companies. These include: C & G GESTIONI SA, Giorgio Pagani SA, Mokaria Sagl.
Commercial register information
Entry in the commercial register
23.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.816-5
UID/VAT
CHE-100.303.547
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione al finanziamento ed alla creazione di imprese commerciali, industriali e finanziarie, rilevandone il capitale e la gestione; la società potrà compiere operazioni similari; amministrare titoli e e valori: acquistare e vendere, permutare ed amministrare immobili, in particolare la compera e la vendita, la costruzione e l'affitto di capannoni. La società potrà offrire un servizio di consulenze e di operazioni aziendali e commerciali.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CHIESA ISOLAZIONI SA in liquidazione | Massagno | <2004 | 30.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Takuna 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: HR02-1005864790, Commercial Registry Office Ticino, (501)
Takuna SA, in Lugano, CHE-100.303.547, società anonima (Nr. FUSC 87 del 06.05.2021, Pubbl. 1005172075).
Nuovo recapito:
Via Cantonale 18, 6917 Barbengo.
Publication number: HR02-1005172075, Commercial Registry Office Ticino, (501)
Takuna SA, in Lugano, CHE-100.303.547, società anonima (Nr. FUSC 188 del 28.09.2017, p.0, Pubbl. 3778207).
Statuti modificati:
27.05.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera semplice, lettera raccomandata o per e-mail.
Nuove persone iscritte o modifiche:
Pagani, Fiorella, da Chiasso, in Balerna, presidente, con firma individuale [finora: amministratrice unica, con firma individuale];
Ballinari, Lara, da Tresa, in Airolo, membro, con firma individuale;
Pagani, Cesare, da Chiasso, in Lugano, membro, con firma individuale.
Publication number: 3778207, Commercial Registry Office Ticino, (501)
Takuna SA, in Lugano, CHE-100.303.547, società anonima (FUSC no. 124 del 01.07.2009, p. 35, Pubbl. 5105232).
Persone dimissionarie e firme cancellate:
Pagani, Giorgio, da Chiasso, in Balerna, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Pagani, Fiorella, da Chiasso, in Balerna, amministratrice unica, con firma individuale [finora: senza funzione registrata con procura 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.