• SACI Société Anonyme pour le Commerce et les Investissements

    TI
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    Register number: CH-217.0.132.585-9
    Sector: Management of real estate portfolio properties

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SACI Société Anonyme pour le Commerce et les Investissements

    • SACI Société Anonyme pour le Commerce et les Investissements has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 16.11.1977 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.05.2024.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.439.382.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la costruzione e la gestione di immobili, come pure l'acquisto di partecipazioni e ogni investimento in questo campo. Può dare consulenza, occuparsi di promozioni, trattare affari di marketing e d'import-export, di commercio, come anche gestire dei portafogli. Può fare tutte le operazioni finanziarie o immobiliari riferite al suo scopo.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revistudio SA
    Lugano 16.04.2004 02.02.2020
    Fiduciaire Henri Jetzer SA, en liquidation
    Fribourg <2004 15.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • SACI Société anonyme pour le Commerce et les Investissements
    • SACI Sa pour le Commerce et les Investissements
    • SACI Société Anonyme Civile pour le Commerce et les Investissements

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SACI Société Anonyme pour le Commerce et les Investissements

    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 240507/2024 - 07.05.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006026892, Commercial Registry Office Ticino, (501)

    SACI Société anonyme pour le Commerce et les Investissements, in Lugano, CHE-102.439.382, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230883).

    Nuovo recapito:
    c/o BS&MC Tax & Legal SA, Via Giovan Battista Pioda 9 , 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Petito, Deborah, da Massagno, in Massagno, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Moujahed-Battaglia, Antonella, da Lugano, in S. Pietro (Stabio), membro, con firma individuale.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230883, Commercial Registry Office Ticino, (501)

    SACI Société anonyme pour le Commerce et les Investissements, in Lugano, CHE-102.439.382, società anonima (Nr. FUSC 22 del 03.02.2020, Pubbl. 1004820804).

    Nuove azioni:
    300 azioni nominative da CHF 1'000.00 [finora: 300 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.

    SOGC 200203/2020 - 03.02.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004820804, Commercial Registry Office Ticino, (501)

    SACI Société anonyme pour le Commerce et les Investissements, in Lugano, CHE-102.439.382, società anonima (Nr. FUSC 222 del 15.11.2019, Pubbl. 1004760804).

    Statuti modificati:
    23.01.2020.

    Nuovo recapito:
    c/o SMC FAMILY OFFICE SA , Via Giovan Battista Pioda 9 , 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Secondo dichiarazione del 23.01.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Revistudio SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    De Sanctis, Maria Teresa, cittadina italiana, in Santa Marinella (IT), presidente, con firma individuale;
    Petito, Deborah, da Massagno, in Massagno, membro, 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.

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