Age of the company
24 yearsCapital in CHF
100'000Active brands
0Address
c/o Wullschleger Martinenghi Manzini Servizi Fiduciari SA
Via alla Campagna 2a
6900 Lugano
Reports for Lemaed 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 Lemaed SA
- Lemaed SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- The management of the company Lemaed SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.03.2021.
- The reported UID is the following: CHE-101.229.037.
- On the same address there are 46 other active companies registered. These include: AI Dust-tech SA, AIRED SA, Albo1064 SA.
Commercial register information
Entry in the commercial register
22.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.024.310-7
UID/VAT
CHE-101.229.037
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'edificazione e la gestione di beni immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Lemaed 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: HR02-1005133588, Commercial Registry Office Ticino, (501)
Lemaed SA, in Lugano, CHE-101.229.037, società anonima (Nr. FUSC 37 del 23.02.2016, p.0, Pubbl. 2683425).
Statuti modificati:
17.03.2021.
Nuove azioni:
200 azioni nominative da CHF 500.00 [finora: 200 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.
Publication number: 2683425, Commercial Registry Office Ticino, (501)
Lemaed SA, in Lugano, CHE-101.229.037, società anonima (FUSC no. 190 del 30.09.2010, p. 17, Pubbl. 5833162).
Statuti modificati:
10.09.2015.
Nuovo capitale azionario:
CHF 100'000.00 [finora: CHF 200'000.00].
Nuovo capitale azionario liberato:
CHF 100'000.00 [finora: CHF 200'000.00].
Nuove azioni:
200 azioni al portatore da CHF 500.00. [finora: 200 azioni al portatore da CHF 1'000.00]. Riduzione del capitale ai sensi dell'art. 732 CO da CHF 200'000.00 a CHF 100'000.00 mediante riduzione del valore nominale delle azioni da CHF 1'000.00 a CHF 500.00 e rimborso agli azionisti. Le formalità previste dall'art. 734 CO sono state constatate con atto pubblico del 10.02.2016.
Publication number: 5833162, Commercial Registry Office Ticino, (501)
Lemaed SA, in Lugano, CH-514.3.024.310-7, società anonima (FUSC no. 189 del 29.09.2004, p. 14, Pubbl. 2470054).
Nuove persone iscritte o modifiche:
Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile (CH-514.3.014.778-7), in Lugano, ufficio di revisione [finora:Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile, in Agno].
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.