• Takuna SA

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    Register number: CH-514.3.003.816-5
    Sector: Operation of other financial institutions

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Takuna SA

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    About Takuna SA

    • Takuna SA with its legal headquarters in Barbengo is active. Takuna SA operates in the sector «Operation of other financial institutions».
    • The management of the company Takuna SA consists of 3 persons. The foundation of the company took place on 23.01.1974.
    • The last commercial register change was made on 19.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-100.303.547.
    • There are 3 other active companies registered at the same address. These include: C & G GESTIONI SA, Giorgio Pagani SA, Mokaria Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione al finanziamento ed alla creazione di imprese commerciali, industriali e finanziarie, rilevandone il capitale e la gestione; la società potrà compiere operazioni similari; amministrare titoli e e valori: acquistare e vendere, permutare ed amministrare immobili, in particolare la compera e la vendita, la costruzione e l'affitto di capannoni. La società potrà offrire un servizio di consulenze e di operazioni aziendali e commerciali.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CHIESA ISOLAZIONI SA in liquidazione
    Massagno <2004 30.06.2009

    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: Takuna 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 231019/2023 - 19.10.2023
    Categories: Change of company address

    Publication number: HR02-1005864790, Commercial Registry Office Ticino, (501)

    Takuna SA, in Lugano, CHE-100.303.547, società anonima (Nr. FUSC 87 del 06.05.2021, Pubbl. 1005172075).

    Nuovo recapito:
    Via Cantonale 18, 6917 Barbengo.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005172075, Commercial Registry Office Ticino, (501)

    Takuna SA, in Lugano, CHE-100.303.547, società anonima (Nr. FUSC 188 del 28.09.2017, p.0, Pubbl. 3778207).

    Statuti modificati:
    27.05.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera semplice, lettera raccomandata o per e-mail.

    Nuove persone iscritte o modifiche:
    Pagani, Fiorella, da Chiasso, in Balerna, presidente, con firma individuale [finora: amministratrice unica, con firma individuale];
    Ballinari, Lara, da Tresa, in Airolo, membro, con firma individuale;
    Pagani, Cesare, da Chiasso, in Lugano, membro, con firma individuale.

    SOGC 188/2017 - 28.09.2017
    Categories: Change in management

    Publication number: 3778207, Commercial Registry Office Ticino, (501)

    Takuna SA, in Lugano, CHE-100.303.547, società anonima (FUSC no. 124 del 01.07.2009, p. 35, Pubbl. 5105232).

    Persone dimissionarie e firme cancellate:
    Pagani, Giorgio, da Chiasso, in Balerna, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pagani, Fiorella, da Chiasso, in Balerna, amministratrice unica, con firma individuale [finora: senza funzione registrata con procura individuale].

    Hit list

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