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About Essequattro SA
- Essequattro SA has its legal headquarters in Lugano and is active. It operates in the sector «Services for banks and credit institutions».
- The management consists of one person. The company was founded on 05.07.1993.
- The commercial register entry of the company was last modified on 04.04.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Essequattro SA is the following: CHE-102.134.675.
- On the same address there are 3 other active companies registered. These include: Finco Management SA, Leas-El SA, WopArt Sagl.
Commercial register information
Entry in the commercial register
05.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.787-3
UID/VAT
CHE-102.134.675
Sector
Services for banks and credit institutions
Purpose (Original language)
Scopo della società è: l'acquisizione, la gestione, la promozione e la vendita di pacchetti azionari di società operanti nel settore dei trasporti internazionali.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siron SA | Bellinzona | 21.02.2019 | 04.12.2023 | |
| Cifra SA in liquidazione | Agno | <2004 | 20.02.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Essequattro 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: HR02-1006001318, Commercial Registry Office Geneva, (660)
Essequattro SA, à Genève, CHE-102.134.675 (FOSC du 05.12.2023, p. 0/1005901823). 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: HR02-1006000942, Commercial Registry Office Ticino, (501)
Essequattro SA, finora in Genève, CHE-102.134.675, società anonima (del 05.12.2023, Pubbl. 1005901823).
Statuti modificati:
07.03.2024.
Nuova sede:
Lugano.
Nuovo recapito:
Via Pietro Peri 9e, 6900 Lugano.
Altri indirizzi:
Casella postale 1446, 6901 Lugano.
Nuovo scopo:
Scopo della società è: l'acquisizione, la gestione, la promozione e la vendita di pacchetti azionari di società operanti nel settore dei trasporti internazionali.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera oppure per posta elettronica. Secondo dichiarazione del 20.11.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Opting-out: Selon déclaration du 20.11.2023, il est renoncé à un contrôle restreint.]
Publication number: HR02-1005901823, Commercial Registry Office Geneva, (660)
Essequattro SA, à Genève, CHE-102.134.675 (FOSC du 28.02.2022, p. 0/1005416447). Selon déclaration du 20.11.2023, il est renoncé à un contrôle restreint. Siron SA (CHE-102.692.455) n'est plus organe de révision.