• Zyklame SA

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    Register number: CH-524.3.004.890-6
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Zyklame SA

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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 Zyklame SA

    • Zyklame SA from Chiasso operates in the sector «Management of real estate portfolio properties» and is active.
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.05.2021.
    • The company's UID is CHE-102.739.967.
    • Companies with the same address as Zyklame SA: Alphe SA, Amel SA, Anseka SA.

    Management (1)

    newest board members

    Franco Porro

    newest authorized signatories

    Franco Porro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la gestione e la vendita di immobili con facoltà di partecipare ad altre società.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 19.03.2014 28.12.2015
    Interfida Revisioni e Consulenze SA
    Mendrisio 27.02.2006 18.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Zyklame S.A

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Zyklame 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 210505/2021 - 05.05.2021
    Categories: Change in capital

    Publication number: HR02-1005170377, Commercial Registry Office Ticino, (501)

    Zyklame SA, in Chiasso, CHE-102.739.967, società anonima (Nr. FUSC 251 del 28.12.2017, Pubbl. 3959695).

    Statuti modificati:
    21.04.2021.

    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 lettera raccomandata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]

    SOGC 251/2017 - 28.12.2017
    Categories: Change in management

    Publication number: 3959695, Commercial Registry Office Ticino, (501)

    Zyklame SA, in Chiasso, CHE-102.739.967, società anonima (Nr. FUSC 74 del 18.04.2017, Pubbl. 3471823).

    Persone dimissionarie e firme cancellate:
    Ferretti, Achille, da Breganzona, in Mendrisio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Porro, Franco, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    SOGC 74/2017 - 18.04.2017
    Categories: Change of company address

    Publication number: 3471823, Commercial Registry Office Ticino, (501)

    Zyklame SA, in Chiasso, CHE-102.739.967, società anonima (FUSC no. 252 del 29.12.2015, Pubbl. 2571105).

    Nuovo recapito:
    c/o Immobiliare e Fiduciaria Ceppi & Co. SA, Corso San Gottardo 35, 6830 Chiasso.

    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.

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