• Suca SA

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    Register number: CH-514.3.006.163-4
    Sector: Management of real estate portfolio properties

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Suca SA

    • Suca SA with its legal headquarters in Lugano is active. Suca SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 30.10.1991.
    • The last commercial register change was made on 10.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Suca SA is registered under the UID CHE-101.972.366.
    • Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG have the same address as Suca SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la vendita, la locazione e la gestione di beni immobili.

    Auditor

    Source: SOGC

    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

    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: Suca 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 230310/2023 - 10.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005697957, Commercial Registry Office Ticino, (501)

    Suca SA, in Lugano, CHE-101.972.366, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164195).

    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.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005164195, Commercial Registry Office Ticino, (501)

    Suca SA, in Lugano, CHE-101.972.366, società anonima (Nr. FUSC 53 del 18.03.2009, p.17, Pubbl. 4931080).

    Statuti modificati:
    21.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto, per fax o per email.

    SOGC 53/2009 - 18.03.2009
    Categories: Miscellaneous changes

    Publication number: 4931080, Commercial Registry Office Ticino, (501)

    Suca SA, in Lugano, CH-514.3.006.163-4, Società anonima (FUSC no. 227 del 22.11.1994, pagina 6385).

    Nuove persone iscritte o modifiche:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione [finora: Revigroup SA, in Lugano].

    Hit list

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