• Zelar SA

    TI
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    Register number: CH-514.3.000.327-2
    Sector: Operation of other financial institutions

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o avv. Pietro Moggi
    Via Serafino Balestra 2, Studio legale GAGGINI & PARTNERS
    6900 Lugano
    Neighbourhood

    Reports for Zelar SA

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Zelar SA

    • Zelar SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lugano.
    • The management consists of one person. The company was founded on 18.06.1974.
    • 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 28.08.2020.
    • The UID registered in the commercial register of TI is CHE-100.581.201.

    Management (1)

    newest board members

    Pietro Mauro Moggi

    newest authorized signatories

    Pietro Mauro Moggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione sotto qualsiasi forma al finanziamento ed alla creazione di imprese commerciali, industriali e finanziarie, rilevandone in tutto od in parte il capitale e la gestione; la società potrà amministrare titoli e valori di qualsiasi specie di società quotati e non quotati sulle borse valori svizzere ed estere, acquistare e vendere, permutare ed amministrare immobili.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Newgest SA
    Lugano 05.05.2009 27.08.2020
    Consulfide SA in liquidazione
    Lugano <2004 04.05.2009

    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: Zelar 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 200828/2020 - 28.08.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004967211, Commercial Registry Office Ticino, (501)

    Zelar SA, in Lugano, CHE-100.581.201, società anonima (Nr. FUSC 24 del 04.02.2016, p.0, Pubbl. 2640273).

    Statuti modificati:
    24.08.2020.

    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 per iscritto o per email. Secondo dichiarazione del 24.08.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Newgest SA (CH-514.3.028.751-0), in Lugano, ufficio di revisione.

    SOGC 24/2016 - 04.02.2016
    Categories: Change of company address, Change in management

    Publication number: 2640273, Commercial Registry Office Ticino, (501)

    Zelar SA, in Lugano, CHE-100.581.201, società anonima (FUSC no. 85 del 05.05.2009, p. 21, Pubbl. 5004420).

    Nuovo recapito:
    c/o avv. Pietro Moggi, Via Serafino Balestra 2, Studio legale GAGGINI & PARTNERS, 6901 Lugano.

    Nuove persone iscritte o modifiche:
    Moggi, Pietro, da Capriasca, in Origlio, amministratore unico, con firma individuale [finora: in Capriasca].

    SOGC 85/2009 - 05.05.2009
    Categories: Miscellaneous changes

    Publication number: 5004420, Commercial Registry Office Ticino, (501)

    Zelar SA, in Lugano, CH-514.3.000.327-2, Società anonima (FUSC no. 227 del 22.11.2006, pagina 15, publ. 3645828).

    Persone e firme cancellate:
    Consulfide SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Newgest SA (CH-514.3.028.751-0), in Lugano, ufficio di revisione.

    Hit list

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