• ESTO PERPETUA SA

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    Register number: CH-501.3.021.706-3
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    125'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ESTO PERPETUA SA

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    About ESTO PERPETUA SA

    • ESTO PERPETUA SA has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 10.12.2018.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.03.2021.
    • The company ESTO PERPETUA SA is registered under the UID CHE-255.240.307.
    • There are 39 other active companies that have registered an identical address. These include: 3emme Design Sagl, ACCRA HOLDING SA, Ai Mediq International SA.

    Management (1)

    newest board members

    Tatjana Crnogorac

    newest authorized signatories

    Tatjana Crnogorac

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la vendita, la detenzione, l'amministrazione, la gestione, il finanziamento e la cessione di partecipazioni ad altre società in Svizzera e all'estero. La società può compiere tutte le operazioni commerciali e finanziarie, compresa l'assunzione di partecipazioni, che saranno ritenute utili dall'organo amministrativo per il conseguimento dell'oggetto sociale. Inoltre, la società potrà erogare finanziamenti alle partecipate.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: ESTO PERPETUA 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 210318/2021 - 18.03.2021
    Categories: Change in capital

    Publication number: HR02-1005127444, Commercial Registry Office Ticino, (501)

    ESTO PERPETUA SA, in Lugano, CHE-255.240.307, società anonima (Nr. FUSC 20 del 29.01.2021, Pubbl. 1005087463).

    Statuti modificati:
    11.03.2021.

    Nuove azioni:
    1'250 azioni nominative da CHF 100.00 [finora: 1'250 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change of company address

    Publication number: HR02-1005087463, Commercial Registry Office Ticino, (501)

    ESTO PERPETUA SA, in Lugano, CHE-255.240.307, società anonima (Nr. FUSC 231 del 28.11.2019, Pubbl. 1004770388).

    Nuovo recapito:
    c/o Avv. Nadir Guglielmoni, Corso Elvezia 9a, 6900 Lugano.

    SOGC 191128/2019 - 28.11.2019
    Categories: Merger

    Publication number: HR02-1004770388, Commercial Registry Office Ticino, (501)

    ESTO PERPETUA SA, in Lugano, CHE-255.240.307, società anonima (Nr. FUSC 242 del 13.12.2018, Pubbl. 1004520251).

    Fusione:
    ripresa di attivi e passivi di L & A Partecipazioni e Investimenti Sagl, in Lugano (CHE-347.673.946), secondo il contratto di fusione del 21.11.2019 e bilancio al 30.06.2019 , che presenta attivi per CHF 69'264.81 e passivi verso terzi per CHF 7'087.11. La società assuntrice detiene tutte le quote della società trasferente, per cui la fusione avviene senza aumento di capitale e senza attribuzione di azioni.

    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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