• Yaracuy SA

    TI
    active
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    Register number: CH-524.3.004.861-8
    Sector: Operation of other financial institutions

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Yaracuy SA

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    About Yaracuy SA

    • Yaracuy SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Chiasso.
    • The management of the company Yaracuy SA consists of one person.
    • The commercial register entry of the company was last modified on 04.02.2025. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-103.943.476.
    • On the same address there are 4 other active companies registered. These include: Horbath Management Sagl, Lunetta Michele, SwissOverall Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria ad altre società con investimenti e mutui. Il commercio, l'importazione ed esportazione di merci di ogni genere. La società potrà inoltre compiere tutte le operazioni mobiliari ed immobiliari ed assumere ogni funzione suscettibile di contribuire direttamente o indirettamente a raggiungere lo scopo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consulca SA, succursale di Savosa
    Savosa 01.02.2024

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso 05.07.1995 31.01.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Yaracuy 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 250204/2025 - 04.02.2025
    Categories: Change in management

    Publication number: HR02-1006246919, Commercial Registry Office Ticino, (501)

    Yaracuy SA, in Chiasso, CHE-103.943.476, società anonima (Nr. FUSC 22 del 01.02.2024, Pubbl. 1005950312).

    Persone dimissionarie e firme cancellate:
    Mulatero, Fulvio Lino Alfeo, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Woyda, Carole Linda Martha, cittadina germanica, in Lugano, amministratrice unica, con firma individuale.

    SOGC 240201/2024 - 01.02.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005950312, Commercial Registry Office Ticino, (501)

    Yaracuy SA, in Chiasso, CHE-103.943.476, società anonima (Nr. FUSC 193 del 05.10.2020, Pubbl. 1004992693).

    Statuti modificati:
    24.01.2024.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o e-mail con conferma di ricezione.

    Persone dimissionarie e firme cancellate:
    Woyda, Maximilian Friedrich Felix, cittadino germanico, in Stabio, amministratore unico, con firma individuale;
    Recosa - Revisioni e Consulenze SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Mulatero, Fulvio Lino Alfeo, da Chiasso, in Chiasso, amministratore unico, con firma individuale;
    Consulca SA, succursale di Savosa (CHE-315.570.331), in Savosa, ufficio di revisione.

    SOGC 201005/2020 - 05.10.2020
    Categories: Change in capital

    Publication number: HR02-1004992693, Commercial Registry Office Ticino, (501)

    Yaracuy SA, in Chiasso, CHE-103.943.476, società anonima (Nr. FUSC 79 del 24.04.2020, Pubbl. 1004876937).

    Statuti modificati:
    29.09.2020.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto, email o telefax.

    Hit list

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