Age of the company
56 yearsCapital in CHF
50'000Active brands
0Address
Via Serafino Balestra 18
6900 Lugano
Reports for Pacheca 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 Pacheca SA
- Pacheca SA with its legal headquarters in Lugano is active. Pacheca SA operates in the sector «Management of real estate portfolio properties».
- Pacheca SA was founded on 05.12.1967.
- The most recent commercial register change was made on 12.09.2023. You can find all changes under «Notifications».
- The reported UID is CHE-100.534.182.
- Next to the company Pacheca SA there are 91 other active companies with an identical address. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.
Commercial register information
Entry in the commercial register
05.12.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.286-2
UID/VAT
CHE-100.534.182
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compravendita di beni mobili ed immobili; la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione; la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria ed immobiliare, svizzera od estera, nonché le operazioni dei credito, di prestito ed in genere tutte le operazioni commerciali o finanziarie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mondo Services Sagl | Lugano | 12.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 08.05.2008 | 21.08.2023 | |
| REVIGROUP LUGANO SA | Lugano | <2004 | 07.05.2008 | |
Other company names
Past and translated company names
- Pacheca S.A
Ownership structure
Holdings
Newest SOGC notifications: Pacheca 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: HR02-1005836413, Commercial Registry Office Ticino, (501)
Pacheca SA, in Lugano, CHE-100.534.182, società anonima (Nr. FUSC 161 del 22.08.2023, Pubbl. 1005821338).
Nuove persone iscritte o modifiche:
Ernst, Thomas, da Lugano, in Pregassona (Lugano), presidente, con firma individuale [finora: membro del consiglio, con firma individuale];
Ernst, Daniel, da Lugano, in Pregassona (Lugano), membro, con firma individuale;
Mondo Services Sagl (CHE-104.470.262), in Lugano, ufficio di revisione.
Publication number: HR02-1005821338, Commercial Registry Office Ticino, (501)
Pacheca SA, in Lugano, CHE-100.534.182, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229085).
Persone dimissionarie e firme cancellate:
Newgest SA (CH - 514.3.028.751-0), in Lugano, ufficio di revisione.
Publication number: HR02-1005229085, Commercial Registry Office Ticino, (501)
Pacheca SA, in Lugano, CHE-100.534.182, società anonima (Nr. FUSC 165 del 28.08.2019, Pubbl. 1004704469).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 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.
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.