Age of the company
53 yearsCapital in CHF
50'000Active brands
0Address
c/o Lambertini & Partners SA
Via Serafino Balestra 18
6900 Lugano
Reports for Mada 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 Mada SA
- Mada SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Mada SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.03.2023.
- The company is registered in the commercial register TI under the UID CHE-102.459.290.
- Companies with an identical address: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.
Commercial register information
Entry in the commercial register
11.02.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.543-6
UID/VAT
CHE-102.459.290
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la locazione, la costruzione, il finanziamento, lo sviluppo, la gerenza di immobili o di terreni, con o senza accessori; l'acquisto, la vendita di azioni, di quote di società, qualunque ne sia l'oggetto.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 10.03.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | <2004 | 09.03.2023 | |
Other company names
Past and translated company names
- Mada S.A.
Ownership structure
Holdings
Newest SOGC notifications: Mada 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: HR02-1005697935, Commercial Registry Office Ticino, (501)
Mada SA, in Lugano, CHE-102.459.290, società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005201041).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005201041, Commercial Registry Office Ticino, (501)
Mada SA, in Lugano, CHE-102.459.290, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003020).
Statuti modificati:
23.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1005003020, Commercial Registry Office Ticino, (501)
Mada SA, in Lugano, CHE-102.459.290, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931052).
Nuovo recapito:
c/o Lambertini & Partners SA, Via Serafino Balestra 18, 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.