Age of the company
61 yearsCapital in CHF
50'000Active brands
0Address
c/o Studio legale e notarile Avv. Joseph Wicki
Via Francesco Soave 9
6900 Lugano
Reports for Intersun 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 Intersun AG
- Intersun AG is a Company limited by shares (AG) with its legal headquarters in Lugano. Intersun AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Intersun AG consists of 3 persons.
- The most recent commercial register change was made on 13.08.2021. You can find all changes under «Notifications».
- In the commercial register the company Intersun AG is registered under the UID CHE-102.677.680.
- The address is identical with 5 other active companies. These include: Bimbi Buoni SA, Bistoletti Ottica e Optometria SA, Bistoletti Ottici SA.
Management (3)
newest board members
Andre Mattei,
Bianca Maria Brenni-Wicki,
Francesco Pietro Giuseppe Wicki
newest authorized signatories
Andre Mattei,
Bianca Maria Brenni-Wicki,
Francesco Pietro Giuseppe Wicki
Commercial register information
Entry in the commercial register
30.07.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-270.3.003.640-5
UID/VAT
CHE-102.677.680
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Gesellschaften oder anderweitigen Organisationen, die den Erwerb und die Vorbereitung zur Durchführung von Bauten, die Verwertung und Veräusserung von bebauten oder unbebauten Grundstücken in Ländern oder auf Inseln des Mittelmeergebietes oder auf Inseln im anschliessenden Teil des Atlantischen Ozeans tätigen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 05.01.2012 | 15.12.2021 | |
| Stephan Revisions AG | Muttenz | 24.12.2004 | 04.01.2012 | |
Other company names
Past and translated company names
- Intersun SA
- Intersun Co. Ltd.
Ownership structure
Holdings
Newest SOGC notifications: Intersun 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: HR02-1005270789, Commercial Registry Office Ticino, (501)
Intersun AG, in Lugano, CHE-102.677.680, società anonima (Nr. FUSC 76 del 18.04.2019, Pubbl. 1004614039).
Statuti modificati:
29.04.2021.
Nuove azioni:
45'000 azioni nominative da CHF 1.00 (e 1/9) [finora: 45'000 azioni al portatore da CHF 1.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Nuove persone iscritte o modifiche:
Wicki, Francesco, da Oberkirch, in Cadempino, membro, con firma collettiva a due [finora: da Oberkirch e Horw, in Lugano].
Publication number: HR02-1004614039, Commercial Registry Office Ticino, (501)
Intersun AG, in Lugano, CHE-102.677.680, società anonima (Nr. FUSC 238 del 07.12.2018, Pubbl. 1004515514).
Persone dimissionarie e firme cancellate:
Gutzwiller-Gachoud, Monique, da Therwil e Basilea, in Arlesheim (Basel), presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Mattei, Andre, cittadino francese, in Oletta (FR), presidente, con firma collettiva a due.
Publication number: HR02-1004515514, Commercial Registry Office Ticino, (501)
Intersun AG, in Lugano, CHE-102.677.680, società anonima (Nr. FUSC 3 del 05.01.2012, Pubbl. 6489082).
Persone dimissionarie e firme cancellate:
Gutzwiller, André M.E., da Basilea, in Arlesheim, presidente, con firma collettiva a due;
Wicki, Joseph, da Oberkirch e Horw, in Lugano, delegato, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Gutzwiller-Gachoud, Monique, da Basilea e Therwil, in Arlesheim (Basel), presidente, con firma collettiva a due [finora: vice-presidente, con firma collettiva a due];
Brenni-Wicki, Bianca Maria, da Mendrisio, in Mendrisio, membro, con firma collettiva a due.
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.