• VASARI AG

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    Register number: CH-170.3.047.730-3
    Sector: Services for banks and credit institutions

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Ceresio di Suvigliana 20
    6977 Ruvigliana
    Neighbourhood

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    About VASARI AG

    • VASARI AG has its legal headquarters in Ruvigliana and is active. It operates in the sector «Services for banks and credit institutions».
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 26.03.2025. All previous commercial register entries are available under «Notifications».
    • The company VASARI AG is registered under the UID CHE-316.906.333.
    • There are 4 other active companies registered at the same address. These include: Doraconi SA, Immobiliare S. Giovanni SA, JAUME TORRES MURICI.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Lo scopo della società è la detenzione e gestione di partecipazioni in altre società ed imprese, nonché acquisire, sfruttare, amministrare e alienare beni immobili e diritti di proprietà intellettuale. Essa può inoltre costituire succursali e filiali in Svizzera e all'estero e compiere tutti gli atti connessi al proprio scopo sociale o che possano risultare idonei a favorire il proprio sviluppo o quello del gruppo.

    Other company names

    Source: SOGC

    Past and translated company names

    • VASARI Ltd
    • VASARI SA
    • Token City (Switzerland SA)
    • Token City (Switzerland Ltd)
    • Token City Switzerland AG

    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: VASARI 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

    SOGC 250326/2025 - 26.03.2025
    Categories: Change of company address

    Publication number: HR02-1006291924, Commercial Registry Office Zug, (170)

    VASARI AG, in Walchwil, CHE-316.906.333, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228641). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 250326/2025 - 26.03.2025
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1006292256, Commercial Registry Office Ticino, (501)

    VASARI AG, finora in Walchwil, CHE-316.906.333, società anonima (Nr. FUSC 9 del 15.01.2025, Pubbl. 1006228641).

    Statuti modificati:
    04.03.2025.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via Ceresio di Suvigliana 20, 6977 Ruvigliana.

    Nuovo scopo:
    Lo scopo della società è la detenzione e gestione di partecipazioni in altre società ed imprese, nonché acquisire, sfruttare, amministrare e alienare beni immobili e diritti di proprietà intellettuale. Essa può inoltre costituire succursali e filiali in Svizzera e all'estero e compiere tutti gli atti connessi al proprio scopo sociale o che possano risultare idonei a favorire il proprio sviluppo o quello del gruppo.

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o email. [radiati: Mit Erklärung vom 15.09.2022 wurde auf die eingeschränkte Revision verzichtet.]. Secondo dichiarazione del 15.09.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Nuove persone iscritte o modifiche:
    Torres Murici, Jaume, cittadino spagnolo, in Ruvigliana (Lugano), amministratore unico, con firma individuale [finora: in Lugano, membro del consiglio d'amministrazione, con firma individuale];
    Areny Tuset, Marta, cittadina andorrana, in Ruvigliana (Lugano), direttrice, con firma individuale [finora: in Lugano].

    SOGC 250115/2025 - 15.01.2025
    Categories: Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1006228641, Commercial Registry Office Zug, (170)

    Token City (Switzerland) AG, in Walchwil, CHE-316.906.333, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572646).

    Statutenänderung:
    11.12.2024.

    Firma neu:
    VASARI AG.

    Uebersetzungen der Firma neu:
    (VASARI Ltd) (VASARI SA).

    Domizil neu:
    Vorderbergstrasse 26, 6318 Walchwil.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hernández Oaknin, Yael, spanische Staatsangehörige, in San Cristóbal de La Laguna (ES), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Torres Murici, Jaume, spanischer Staatsangehöriger, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Walchwil, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Areny Tuset, Marta, andorrine Staatsangehörige, in Lugano, Direktorin, mit Einzelunterschrift [bisher: in Walchwil].

    Hit list

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