Age of the company
51 yearsCapital in CHF
50'000Active brands
0Address
Corso Elvezia 16
6900 Lugano
Reports for Achimenes SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Achimenes SA
- Achimenes SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Achimenes SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2024.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.261.000.
- The address is identical with 125 other active companies. These include: 2R DUE ERRE Sagl, 3G BROTHERS HOLDING SA in liquidazione, A-WERKZEUGBAU SWISS Sagl.
Commercial register information
Entry in the commercial register
18.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.282-4
UID/VAT
CHE-103.261.000
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la progettazione, la costruzione e la gestione di beni immobili, la partecipazione ad altre società aventi scopo analogo, la locazione, l'amministrazione e la mediazione di beni, la consulenza finanziaria e immobiliare, l'assunzione di incarichi fiduciari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Claude Lelais, contabile dipl. fed. | Vezia | 28.06.1995 | 29.01.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Achimenes 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: HR02-1005947826, Commercial Registry Office Ticino, (501)
Achimenes SA, in Lugano, CHE-103.261.000, società anonima (Nr. FUSC 99 del 24.05.2023, Pubbl. 1005752930). Secondo dichiarazione del 18.12.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Claude Lelais, contabile dipl.fed., in Vezia, ufficio di revisione;
Tison Bisang, Monica, da Gentilino e Nebikon, in Muzzano, con procura individuale.
Publication number: HR02-1005752930, Commercial Registry Office Ticino, (501)
Achimenes SA, in Lugano, CHE-103.261.000, società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154102).
Persone dimissionarie e firme cancellate:
Foppa, Giorgio Carlo Antonio, da Lugano, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Foppa, Maya Josette Janine, da Lugano, in Lugano, amministratrice unica, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1005154102, Commercial Registry Office Ticino, (501)
Achimenes SA, in Lugano, CHE-103.261.000, società anonima (Nr. FUSC 78 del 24.04.2018, Pubbl. 4190059).
Statuti modificati:
13.04.2021.
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, fax o e-mail.