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Reports for Arbois SA
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About Arbois SA
- Arbois SA is a Company limited by shares (AG) with its legal headquarters in Pregassona. Arbois SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Arbois SA consists of 2 persons. The foundation of the company took place on 17.03.1995.
- The last commercial register change was made on 24.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-103.369.910.
- On the same address as Arbois SA there are 3 other active companies registered. These include: Cubecast Sagl, Edilnego di Negovan Ilic, Les Heures d'Or SA.
Commercial register information
Entry in the commercial register
17.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-217.0.138.530-2
UID/VAT
CHE-103.369.910
Sector
Trading with various goods
Purpose (Original language)
Il servizio di rappresentanza, di consulenza e di marketing, organizzazione di eventi, training, corsi di formazione e operazioni fiduciarie e di agenzia. Attività e informazione nel settore multi mediatico, in particolare portale-web, commercializzazione prodotti attraverso internet e supporti elettronici in genere; il deposito, lo sviluppo e lo sfruttamento di brevetti. La società può partecipare ad altre società aventi scopo analogo.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ticonsul SA | Lugano | 18.06.2004 | 22.12.2009 | |
| BFB Fidam révision SA, succursale de Fribourg | Fribourg | <2004 | 17.06.2004 | |
Other company names
Past and translated company names
- Arbois S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arbois 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: HR02-1005708783, Commercial Registry Office Ticino, (501)
Arbois SA, in Lugano, CHE-103.369.910, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229247).
Nuovo recapito:
Via Giuseppe Maggi 14, 6963 Pregassona.
Publication number: HR02-1005229247, Commercial Registry Office Ticino, (501)
Arbois SA, in Lugano, CHE-103.369.910, società anonima (Nr. FUSC 190 del 02.10.2017, p.0, Pubbl. 3783875).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 3783875, Commercial Registry Office Ticino, (501)
Arbois SA, in Lugano, CHE-103.369.910, società anonima (FUSC no. 42 del 03.03.2014, Pubbl. 1375245).
Nuovo recapito:
Via Cella San Zeno 2, 6965 Cadro. [Nuovo] Altro indirizzo: Via al Molino 4, 6948 Porza.
Persone dimissionarie e firme cancellate:
Schneebeli, Rafael, da Hinwil, in Breganzona (Lugano), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Barca, Andrea, da Gravesano, in Gravesano, presidente, con firma individuale;
Bernasconi, Carla Enrica, da Lugano, in Cadro (Lugano), membro, con firma individuale.
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.