• Laura SA

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    Register number: CH-514.3.000.761-9
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'000

    Employees

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    Active brands

    0

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    About Laura SA

    • Laura SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Laura SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 14.03.1968 and has one person in its management.
    • On the 09.11.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-100.667.386.
    • Companies with an identical address: Angus SA, Avering & Partners Sagl, Enzo Cairo.

    Management (1)

    newest board members

    Andrea Ferrazzini

    newest authorized signatories

    Andrea Ferrazzini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisto e vendita di beni immobili e loro amministrazione.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    F.M. Fiduciaria - Impresa di revisione SA
    Lugano 15.01.2010

    Former auditor (1)
    Name City Since Until
    Interconsul SA
    Lugano <2004 14.01.2010

    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: Laura 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 221109/2022 - 09.11.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005600717, Commercial Registry Office Ticino, (501)

    Laura SA, in Lugano, CHE-100.667.386, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229037).

    Statuti modificati:
    27.10.2022.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta. [Con deliberazione dell'assemblea generale del 27.10.2022, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ]

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229037, Commercial Registry Office Ticino, (501)

    Laura SA, in Lugano, CHE-100.667.386, società anonima (Nr. FUSC 55 del 20.03.2017, p.0, Pubbl. 3413493).

    Nuove azioni:
    140 azioni nominative da CHF 1'000.00 [finora: 140 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 55/2017 - 20.03.2017
    Categories: Change of company address

    Publication number: 3413493, Commercial Registry Office Ticino, (501)

    Laura SA, in Lugano, CHE-100.667.386, società anonima (FUSC no. 103 del 01.06.2010, p. 16, Pubbl. 5654294).

    Nuovo recapito:
    Corso Elvezia 7, 6901 Lugano.

    Hit list

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