• Twenty - Twenty SA

    TI
    active
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    Register number: CH-514.3.029.043-2
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Twenty - Twenty SA

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    Company dossier as PDF

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    About Twenty - Twenty SA

    • Twenty - Twenty SA in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». Twenty - Twenty SA is active.
    • The company was founded on 29.03.2005.
    • The commercial register entry of the company was last modified on 16.02.2022. Under «Notifications» it is possible to view all previous changes.
    • Twenty - Twenty SA is registered in the Canton of TI under the UID CHE-112.291.170.
    • The address is identical with 58 other active companies. These include: ALGIS S.P.A., Casale Monferrato, Succursale di Lugano, Alidhosa SA, Campionab SA.

    Management (1)

    newest board members

    Renato Bodi

    newest authorized signatories

    Renato Bodi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La partecipazione a società ed imprese commerciali, industriali, finanziarie ed immobiliari; l'acquisto, la vendita e l'amministrazione di azioni, di quote di società, nonché di beni immobili; la società potrà assumere mandati di ogni genere, svolgere servizi e dare consulenza nel settore commerciale, industriale e finanziario, come oppure eseguire qualsiasi attività affine.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revifiduciaria SA
    Lugano 04.04.2005 30.01.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • PRIMDALE INVESTMENTS SA
    • Involga Investments SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Twenty - Twenty 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 220216/2022 - 16.02.2022
    Categories: Change in management

    Publication number: HR02-1005407266, Commercial Registry Office Ticino, (501)

    Twenty - Twenty SA, in Lugano, CHE-112.291.170, società anonima (Nr. FUSC 236 del 03.12.2020, Pubbl. 1005038651).

    Persone dimissionarie e firme cancellate:
    Mantovani, Enrico, cittadino italiano, in Genova (IT), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bodi, Renato, cittadino italiano, in Vessy (Veyrier), amministratore unico, con firma individuale [finora: membro, con firma individuale].

    SOGC 201203/2020 - 03.12.2020
    Categories: Change in capital

    Publication number: HR02-1005038651, Commercial Registry Office Ticino, (501)

    Twenty - Twenty SA, in Lugano, CHE-112.291.170, società anonima (Nr. FUSC 21 del 31.01.2019, Pubbl. 1004555713).

    Statuti modificati:
    18.11.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 190131/2019 - 31.01.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004555713, Commercial Registry Office Ticino, (501)

    Twenty - Twenty SA, in Lugano, CHE-112.291.170, società anonima (Nr. FUSC 252 del 28.12.2016, Pubbl. 3252297).

    Statuti modificati:
    25.01.0219.

    Nuovo recapito:
    Via Dufour 2, 6900 Lugano. Secondo dichiarazione del 25.01.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Volpi, Giuseppe, da Capolago, in Massagno, membro, con firma individuale;
    Stäger, Elena, da Merenschwand, in Chiasso, membro, con firma collettiva a due;
    Revifiduciaria SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Bodi, Renato, cittadino italiano, in Vessy (Veyrier), membro, con firma individuale.

    Hit list

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