Age of the company
48 yearsCapital in CHF
50'000Active brands
0Address
c/o GESTORFIN SA
Corso Elvezia 13
6900 Lugano
Reports for Surabaja AG
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 Surabaja AG
- Surabaja AG is a Company limited by shares (AG) with its legal headquarters in Lugano. Surabaja AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 05.12.1975.
- The commercial register entry of the company was last modified on 26.04.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Surabaja AG is the following: CHE-100.570.309.
- Companies with an identical address: Alipiù SA, Buganvilla SA, Cindy Immobiliare SA.
Commercial register information
Entry in the commercial register
05.12.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.806-3
UID/VAT
CHE-100.570.309
Sector
Operation of other financial institutions
Purpose (Original language)
Investimenti immobiliari all'estero, in particolare l'acquisto, la vendita, la mediazione ed il commercio di beni immobili a scopo produttivo. Compiere operazioni commerciali, industriali, immobiliari, finanziarie, fiduciarie e partecipare ad imprese finanziarie e commerciali nonché svolgere ogni altra transazione commerciale e finanziaria connessa con lo scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | <2004 | 09.11.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Surabaja AG
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: HR02-1005160028, Commercial Registry Office Ticino, (501)
Surabaja AG, in Lugano, CHE-100.570.309, società anonima (Nr. FUSC 218 del 10.11.2015, p.0, Pubbl. 2473283).
Statuti modificati:
20.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: 2473283, Commercial Registry Office Ticino, (501)
Surabaja AG, in Lugano, CHE-100.570.309, società anonima (FUSC no. 147 del 02.08.2011, Pubbl. 6280032).
Statuti modificati:
02.11.2015. Con dichiarazione del 02.11.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Manzolini-Pedretti & Partners SA, in Lugano, ufficio di revisione.
Publication number: 6280032, Commercial Registry Office Ticino, (501)
Surabaja AG, in Lugano, CH-514.3.012.806-3, società anonima (FUSC no. 114 del 18.06.2003, p. 15, Pubbl. 1040544).
Statuti modificati:
27.07.2011.
Nuovo scopo:
Investimenti immobiliari all'estero, in particolare l'acquisto, la vendita, la mediazione ed il commercio di beni immobili a scopo produttivo. Compiere operazioni commerciali, industriali, immobiliari, finanziarie, fiduciarie e partecipare ad imprese finanziarie e commerciali nonché svolgere ogni altra transazione commerciale e finanziaria connessa con lo scopo.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata.
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.