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About EPINETTES SOLEIL SA
- EPINETTES SOLEIL SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- There is one active person registered in the management.
- On the 28.05.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.187.561.
- On the same address as EPINETTES SOLEIL SA there are 89 other active companies registered. These include: 9 DOTS SAGL, Acrobatica AI SA, ALBE HOLDING SA.
Commercial register information
Entry in the commercial register
14.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-660.0.079.005-2
UID/VAT
CHE-112.187.561
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, location et construction d'immeubles, non soumis à la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 20.01.2005 | 08.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EPINETTES SOLEIL 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: HR02-1004639965, Commercial Registry Office Ticino, (501)
EPINETTES SOLEIL SA, in Lugano, CHE-112.187.561, società anonima (Nr. FUSC 131 del 09.07.2008, p.18, Pubbl. 4565554).
Nuovo recapito:
c/o Amministra SA, Piazza Indipendenza 3, 6900 Lugano.
Publication number: 4565760, Commercial Registry Office Geneva, (660)
EPINETTES SOLEIL SA, à Genève, CH-660-0079005-2, achat, vente, exploitation, location et construction d'immeubles, non soumis à la LFAIE (FOSC du 20.01.2005, p. 7/2649254). Par suite du transfert de son siège à Lugano, la société est inscrite au registre du commerce du canton du Tessin;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: 4565554, Commercial Registry Office Ticino, (501)
EPINETTES SOLEIL SA, finora in Ginevra, CH-660.0.079.005-2, Società anonima (FUSC no. 14 del 20.1.2005, pagina 7).
Statuti originari:
10.01.2005.
Statuti modificati:
20.6.2008.
Nuova sede:
Lugano.
Nuovo recapito:
Via Pretorio 9, 6900 Lugano.
Scopo:
L'acquisto, la vendita, la gestione, la locazione e la costruzione d'immobili. Ogni operazione commerciale, finanziaria, mobiliare o immobiliare in relazione con lo scopo sociale.
Capitale azionario:
CHF 100'000.--.
Capitale azionario liberato:
CHF 100'000.--.
Azioni:
100 azioni nominative da CHF 1'000.--.
Intenzione di assunzione beni:
la società intende acquistare la part. n° 3106 per il prezzo massimo di CHF 8'550'000.-- [come finora].
Organo di pubblicazione:
FUSC.
Comunicazioni:
Comunicazioni agli azionisti avvengono mediante lettera raccomandata. Con dichiarazione del consiglio di amministrazione del 20.06.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Chevrier, Yves, da Evolène, in Ginevra, vice-presidente, con firma collettiva a due;
Savigny, Fernand, da Perly-Certoux, in Perly-Certoux, membro e segretario, con firma collettiva a due;
Fiduciaire Nouvelle SA (CH-660.0.033.969-3), in Ginevra, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiori, Gerolamo Ambrogio, cittadino italiano, in Rovio, amministratore unico, con firma individuale [finora: in Milano (IT), presidente, con firma collettiva a due].
Hit list
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