Age of the company
18 yearsCapital in CHF
100'000Active brands
0Address
c/o Dreieck Fiduciaria SA
Via Cantonale 19, Centro Bettydo
6900 Lugano
Reports for JURMALA SA
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 JURMALA SA
- JURMALA SA with its legal headquarters in Lugano is active. JURMALA SA operates in the sector «Operation of other financial institutions».
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.03.2021.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-112.651.937.
- Companies with the same address as JURMALA SA: ALL MEAT SA, Beinvest Holding SA, BLACK PANTER SA.
Commercial register information
Entry in the commercial register
28.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.709-4
UID/VAT
CHE-112.651.937
Sector
Operation of other financial institutions
Purpose (Original language)
Investire in attività di qualsiasi ramo, in particolare la partecipazione ad altre società, in special modo società operanti nel settore immobiliare; compiere operazioni e prestare servizi e consulenza di qualsiasi genere nel campo commerciale, amministrativo, finanziario e nell'intermediazione, nella costruzione, nel commercio e nel rinnovamento di immobili. Compiere tutte le operazioni ritenute utili o connesse al raggiungimento dello scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BESFID SA | Lugano | 02.12.2005 | 30.05.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: JURMALA 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: HR02-1005121639, Commercial Registry Office Ticino, (501)
JURMALA SA, in Lugano, CHE-112.651.937, società anonima (Nr. FUSC 93 del 15.05.2019, Pubbl. 1004630769).
Statuti modificati:
05.03.2021.
Nuove azioni:
10'000 azioni nominative da CHF 10.00 [finora: 10'000 azioni al portatore da CHF 10.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Nuove persone iscritte o modifiche:
Fini, Daniele Battista, da Mendrisio, in Pregassona (Lugano), membro, con firma individuale [finora: Fini, Daniele, cittadina italiana, in Lugano].
Publication number: HR02-1004630769, Commercial Registry Office Ticino, (501)
JURMALA SA, in Lugano, CHE-112.651.937, società anonima (Nr. FUSC 113 del 14.06.2017, p.0, Pubbl. 3579623).
Persone dimissionarie e firme cancellate:
Spaventi, Mario, da Lugano, in Lugano, membro, con firma individuale.
Publication number: 3579623, Commercial Registry Office Ticino, (501)
JURMALA SA, in Lugano, CHE-112.651.937, società anonima (FUSC no. 167 del 30.08.2010, p. 14, Pubbl. 5789702).
Nuovo recapito:
c/o Dreieck Fiduciaria SA, Via Cantonale 19, Centro Bettydo, 6900 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.