• Impexedil SA

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    Register number: CH-514.3.003.824-5
    Sector: Trading with various goods

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Impexedil SA

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    Company dossier as PDF

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    About Impexedil SA

    • Impexedil SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». Impexedil SA is active.
    • The management consists of one person. The company was founded on 24.02.1986.
    • The company has last changed their commercial register entry on 04.05.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-100.181.758.
    • On the same address as Impexedil SA there are 91 other active companies registered. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'acquisto, la vendita di materiali edili, l'esecuzione e la progettazione nel campo edile e l'esplicazione.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano <2004 03.05.2021

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Impexedil 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 210504/2021 - 04.05.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005168768, Commercial Registry Office Ticino, (501)

    Impexedil SA, in Lugano, CHE-100.181.758, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003006).

    Statuti modificati:
    19.04.2021.

    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 mediante lettera, fax o e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 19.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.

    SOGC 201019/2020 - 19.10.2020
    Categories: Change of company address

    Publication number: HR02-1005003006, Commercial Registry Office Ticino, (501)

    Impexedil SA, in Lugano, CHE-100.181.758, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931030).

    Nuovo recapito:
    c/o Lambertini & Partners SA, Via Serafino Balestra 18, 6900 Lugano.

    SOGC 53/2009 - 18.03.2009
    Categories: Miscellaneous changes

    Publication number: 4931030, Commercial Registry Office Ticino, (501)

    Impexedil SA, in Lugano, CH-514.3.003.824-5, Società anonima (FUSC no. 154 del 14.8.1997, pagina 5842).

    Nuove persone iscritte o modifiche:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione [finora: Revigroup SA, in Lugano].

    Hit list

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