Reports for Impexedil SA
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About Impexedil SA
- Impexedil SA is currently active and the industry «Trading with various goods». The legal headquarters are in Lugano.
- The management consists of one person. The company was founded on 24.02.1986.
- The most recent commercial register change was made on 04.05.2021. You can find all changes under «Notifications».
- The reported UID is CHE-100.181.758.
- There are 69 other active companies that have registered an identical address. These include: Agrisys Holding SA, AI AGROINVEST SA, ARTERAIL SUISSE SAGL.
Commercial register information
Entry in the commercial register
24.02.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.824-5
UID/VAT
CHE-100.181.758
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | <2004 | 03.05.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.