• LEOVINCI SA

    TI
    active
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    Register number: CH-514.3.023.808-4
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About LEOVINCI SA

    • LEOVINCI SA with its legal headquarters in Chiasso is active. LEOVINCI SA operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 19.08.2022. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of TI is CHE-101.155.812.
    • On the same address there are 34 other active companies registered. These include: Achamar Sagl, AMOBIO SA, ART51 Art Advisory Sagl.

    Management (1)

    newest board members

    Angelo Fabio Pozzi

    newest authorized signatories

    Angelo Fabio Pozzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, il finanziamento, l'amministrazione, la locazione, la vendita di immobili di ogni genere all'estero, come pure la partecipazione a società immobiliari estere. Il finanziamento e la gestione di operazioni commerciali ed industriali nonchè la partecipazione in imprese.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Solefid SA
    Lugano 28.05.2019 12.07.2022
    Revistudio SA
    Lugano <2004 20.05.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • GALILEO INVESTMENT SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LEOVINCI 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 220819/2022 - 19.08.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005544207, Commercial Registry Office Ticino, (501)

    LEOVINCI SA, in Chiasso, CHE-101.155.812, società anonima (Nr. FUSC 134 del 13.07.2022, Pubbl. 1005520006). Secondo dichiarazione del 04.08.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 220713/2022 - 13.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005520006, Commercial Registry Office Ticino, (501)

    LEOVINCI SA, in Chiasso, CHE-101.155.812, società anonima (Nr. FUSC 181 del 17.09.2020, Pubbl. 1004980801).

    Persone dimissionarie e firme cancellate:
    Solefid SA (CHE-116.005.541), in Lugano, ufficio di revisione.

    SOGC 200917/2020 - 17.09.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004980801, Commercial Registry Office Ticino, (501)

    LEOVINCI SA, in Lugano, CHE-101.155.812, società anonima (Nr. FUSC 102 del 28.05.2019, Pubbl. 1004639981).

    Statuti modificati:
    10.09.2020.

    Nuova sede:
    Chiasso.

    Nuovo recapito:
    c/o In Thema SA, Via dei Pedroni 2, 6830 Chiasso.

    Altri indirizzi:
    [radiati: Casella postale 4021, 6904 Lugano 4 Molino Nuovo Casel]. Casella postale 2014, 6830 Chiasso.

    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 pubblicazione nel FUSC.

    Nuove persone iscritte o modifiche:
    Pozzi, Angelo, da Lugano, in Stabio, amministratore unico, con firma individuale [finora: in Ligornetto (Mendrisio)].

    Hit list

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