Age of the company
40 yearsCapital in CHF
50'000Active brands
0Address
c/o FP FIDUCIARI COMMERCIALISTI SA
Via Zurigo 5
6900 Lugano
Reports for Marie Louise 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 Marie Louise SA
- Marie Louise SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.05.2021.
- In the commercial register the company Marie Louise SA is registered under the UID CHE-100.533.923.
- Next to the company Marie Louise SA there are 37 other active companies with an identical address. These include: Abilfida SA, ABL-Invest SA, Aja Registrars (Suisse) Sagl.
Commercial register information
Entry in the commercial register
03.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.734-5
UID/VAT
CHE-100.533.923
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili all'estero, l'esplicazione di transazioni commerciali e fiduciarie in genere e la partecipazione a società similari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARA Fiduciaria SA | Mendrisio | <2004 | 03.01.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Marie Louise 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: HR02-1005183324, Commercial Registry Office Ticino, (501)
Marie Louise SA, in Lugano, CHE-100.533.923, società anonima (Nr. FUSC 60 del 26.03.2020, Pubbl. 1004860750).
Statuti modificati:
26.04.2021.
Nuovo recapito:
c/o FP FIDUCIARI COMMERCIALISTI SA, Via Zurigo 5, 6900 Lugano.
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 avviso personale (lettera raccomandata o e-mail). [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Bronz, Gregory, da Bosco/Gurin, in Montagnola (Collina d'Oro), amministratore unico, con firma individuale [finora: in Lugano].
Publication number: HR02-1004860750, Commercial Registry Office Ticino, (501)
Marie Louise SA, in Lugano, CHE-100.533.923, società anonima (Nr. FUSC 1 del 03.01.2018, Pubbl. 3965037).
Persone dimissionarie e firme cancellate:
Biaggi, Stefano, da Lugano, in Mendrisio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Bronz, Gregory, da Bosco/Gurin, in Lugano, amministratore unico, con firma individuale.
Publication number: 3965037, Commercial Registry Office Ticino, (501)
Marie Louise SA, in Lugano, CHE-100.533.923, società anonima (Nr. FUSC 148 del 04.08.2008, Pubbl. 4599394).
Persone dimissionarie e firme cancellate:
Valtulini, Mario, da Mendrisio, in Chiasso, membro del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Biaggi, Stefano, da Lugano, in Mendrisio, amministratore unico, con firma individuale.
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.