Age of the company
52 yearsCapital in CHF
370'000Active brands
0Address
c/o Studio Commerciale Martinelli SA
Via Serafino Balestra 10
6900 Lugano
Reports for Haliotis AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Haliotis AG
- Haliotis AG has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 21.09.1971 and has one person in its management.
- The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.248.436.
- 42 Racing SA, ACSA SA, Commercialisti Associati, AJW Retail Fashion Style Sagl have the same address as Haliotis AG.
Commercial register information
Entry in the commercial register
21.09.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.031-2
UID/VAT
CHE-103.248.436
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la progettazione, la costruzione, la gestione di beni immobili, la partecipazione ad altre società aventi scopo analogo. La società potrà inoltre acquistare beni di qualsiasi natura.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 22.03.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acofin SA | Chiasso | 12.10.2006 | 21.03.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Haliotis AG
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: HR02-1005196893, Commercial Registry Office Ticino, (501)
Haliotis AG, in Lugano, CHE-103.248.436, società anonima (Nr. FUSC 76 del 21.04.2020, Pubbl. 1004874649).
Statuti modificati:
28.04.2021.
Nuove azioni:
370 azioni nominative da CHF 1'000.00 [finora: 370 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: HR02-1004874649, Commercial Registry Office Ticino, (501)
Haliotis AG, in Lugano, CHE-103.248.436, società anonima (Nr. FUSC 56 del 22.03.2010, p.18, Pubbl. 5552076).
Nuovo recapito:
c/o Studio Commerciale Martinelli SA, Via Serafino Balestra 10, 6900 Lugano.
Publication number: 5552076, Commercial Registry Office Ticino, (501)
Haliotis AG, in Lugano, CH-514.3.000.031-2, Società anonima (FUSC no. 152 del 10.8.2009, pagina 18, publ. 5188684).
Persone e firme cancellate:
Acofin SA, in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Consolida SA (CH-524.3.001.853-2), in Chiasso, ufficio di revisione.
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.