• Sirisia SA

    TI
    active
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    Register number: CH-524.3.004.262-4
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    680'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sirisia SA

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    Company dossier as PDF

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    About Sirisia SA

    • Sirisia SA with its legal headquarters in Paradiso is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Sirisia SA is active.
    • The company was founded on 30.01.1970 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.02.2023.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.738.850.
    • AM GARANT SERVICES SAGL, AVBTrade GmbH, NGI Trading SA are registered at the same address.

    Management (1)

    newest board members

    Marco Foglia

    newest authorized signatories

    Marco Foglia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compravendita e l'amministrazione di immobili, nonché la partecipazione a società similari sia nazionali che estere. La società può inoltre compiere ogni operazione suscettibile di contribuire direttamene o indirettamente al raggiungere lo scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004 14.10.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sirisia 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 230221/2023 - 21.02.2023
    Categories: Change of company address

    Publication number: HR02-1005683928, Commercial Registry Office Ticino, (501)

    Sirisia SA, in Paradiso, CHE-102.738.850, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230908).

    Nuovo recapito:
    Via delle Scuole 3b, 6900 Paradiso.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230908, Commercial Registry Office Ticino, (501)

    Sirisia SA, in Paradiso, CHE-102.738.850, società anonima (Nr. FUSC 160 del 21.08.2018, Pubbl. 4426153).

    Nuove azioni:
    680 azioni nominative da CHF 1'000.00 [finora: 680 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 160/2018 - 21.08.2018
    Categories: Change of company purpose, Change of company address

    Publication number: 4426153, Commercial Registry Office Ticino, (501)

    Sirisia SA, in Paradiso, CHE-102.738.850, società anonima (Nr. FUSC 108 del 07.06.2016, Pubbl. 2874959).

    Statuti modificati:
    14.08.2018.

    Nuovo scopo:
    La compravendita e l'amministrazione di immobili, nonché la partecipazione a società similari sia nazionali che estere. La società può inoltre compiere ogni operazione suscettibile di contribuire direttamene o indirettamente al raggiungere lo scopo.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono tramite invio all'indirizzo indicato nel registro dei soci.

    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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