• Eiche SA

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    Register number: CH-514.3.007.468-5
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Eiche 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 Eiche SA

    • Eiche SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Eiche SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 21.04.2020, under «Notifications» you will find all changes.
    • In the commercial register the company Eiche SA is registered under the UID CHE-102.244.683.
    • There are 114 other active companies registered at the same address. These include: 42 Racing SA, ACSA SA, Commercialisti Associati, AJW Retail Fashion Style Sagl.

    Management (1)

    newest board members

    Marco Agustoni

    newest authorized signatories

    Marco Agustoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'amministrazione, la mediazione e il finanziamento di immobili all'estero. Potrà eseguire investimenti mobiliari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ARA Fiduciaria SA
    Mendrisio <2004 09.04.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Tivan SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Eiche 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 200421/2020 - 21.04.2020
    Categories: Change of company address

    Publication number: HR02-1004874643, Commercial Registry Office Ticino, (501)

    Eiche SA, in Lugano, CHE-102.244.683, società anonima (Nr. FUSC 249 del 24.12.2019, Pubbl. 1004792696).

    Nuovo recapito:
    Via Serafino Balestra 10, 6900 Lugano.

    SOGC 191224/2019 - 24.12.2019
    Categories: Change in capital

    Publication number: HR02-1004792696, Commercial Registry Office Ticino, (501)

    Eiche SA, in Lugano, CHE-102.244.683, società anonima (Nr. FUSC 25 del 06.02.2015, p.0, Pubbl. 1976549).

    Statuti modificati:
    17.12.2019.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata.

    SOGC 25/2015 - 06.02.2015
    Categories: Change of company address, Change in management

    Publication number: 1976549, Commercial Registry Office Ticino, (501)

    Eiche SA, in Lugano, CHE-102.244.683, società anonima (FUSC no. 108 del 06.06.2014, Pubbl. 1542087).

    Nuovo recapito:
    Via Giacometti 1, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Corrieri, Marco, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Agustoni, Marco, da Morbio Inferiore, in Muzzano, amministratore unico, 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.

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