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About Worldpat SA
- Worldpat SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
- The company was founded on 14.11.1969 and has 3 persons in its management.
- The company has last changed their commercial register entry on 13.11.2020, under «Notifications» you will find all changes.
- The company Worldpat SA is registered under the UID CHE-100.579.753.
- On the same address there are 46 other active companies registered. These include: AMI GROUP SA, Amifiduciaria SA, Amsiko SA.
Management (3)
newest board members
Roberto Carlo Franchini,
Paola Maria Schröter,
Veronica Maria Caruso
newest authorized signatories
Roberto Carlo Franchini,
Paola Maria Schröter,
Veronica Maria Caruso
Commercial register information
Entry in the commercial register
14.11.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.156-8
UID/VAT
CHE-100.579.753
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società nazionali ed estere, in particolare l'acquisto di quote sociali e di titoli azionari, come pure la gestione e l'amministrazione di partecipazioni e patrimoni. La società potrà, in tale scopo, acquistare beni.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | 31.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Worldpat 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: HR02-1005022674, Commercial Registry Office Ticino, (501)
Worldpat SA, in Lugano, CHE-100.579.753, società anonima (Nr. FUSC 26 del 07.02.2014, p.0, Pubbl. 1333561).
Statuti modificati:
09.11.2020.
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 comunicazione scritta.
Publication number: 1333561, Commercial Registry Office Ticino, (501)
Worldpat SA, in Lugano, CHE-100.579.753, società anonima (FUSC no. 212 del 01.11.2013, Pubbl. 1159099).
Persone dimissionarie e firme cancellate:
Doninelli, Stefano, da Morbio Superiore, in Castel San Pietro, membro, con firma individuale;
Doninelli, Giuseppe, da Morbio Superiore, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Franchini, Roberto, da Cugnasco-Gerra, in Ruvigliana (Lugano), presidente, con firma individuale [finora: membro con firma individuale];
Caruso, Veronica Maria, da Castel San Pietro, in Pregassona (Lugano), membro, con firma individuale;
Schröter, Paola, da Eischoll, in Lanzo d'Intelvi (IT), membro, con firma individuale.
Publication number: 1159099, Commercial Registry Office Ticino, (501)
Worldpat SA, in Lugano, CH-514.3.004.156-8, società anonima (FUSC no. 74 del 18.04.2007, p. 13, Pubbl. 3889802).
Statuti modificati:
25.10.2013. Con dichiarazione del 25.10.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PKF CERTIFICA SA, in Lugano, ufficio di revisione.
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.