Age of the company
23 yearsCapital in CHF
100'000Active brands
0Reports for UPSOS SA
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 UPSOS SA
- UPSOS SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». UPSOS SA is active.
- The company was founded on 20.09.2000.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.06.2021.
- The company's UID is CHE-101.053.531.
- Companies with the same address as UPSOS SA: AB Therapy Sagl, ALBD Services Sagl, ALESI.
Commercial register information
Entry in the commercial register
20.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.024.914-5
UID/VAT
CHE-101.053.531
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a imprese finanziarie, industriali, commerciali, immobiliari di ogni genere, in proprio e per conto di terzi sia in Svizzera che all'estero, nonché acquistare e vendere titoli. La società può costituire succursali in Svizzera e all'estero e partecipare a imprese affini.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio fiduciario e di consulenza Rezio Pelloni | Lugano | 24.06.2009 | 08.08.2010 | |
| EG Fideservices SA in liquidazione | Paradiso | <2004 | 23.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: UPSOS 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
Publication number: HR02-1005229208, Commercial Registry Office Ticino, (501)
Upsos SA, in Lugano, CHE-101.053.531, società anonima (Nr. FUSC 89 del 10.05.2021, Pubbl. 1005175847).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 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.
Publication number: HR02-1005175847, Commercial Registry Office Ticino, (501)
Upsos SA, in Lugano, CHE-101.053.531, società anonima (Nr. FUSC 54 del 19.03.2014, p.0, Pubbl. 1405777).
Persone dimissionarie e firme cancellate:
Keller, Roberto, da Buseno, in Roveredo GR, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Biaggi, Fabrizio, da Bellinzona, in Giubiasco (Bellinzona), amministratore unico, con firma individuale.
Publication number: 1405777, Commercial Registry Office Ticino, (501)
Upsos SA, in Lugano, CHE-101.053.531, società anonima (FUSC no. 46 del 07.03.2014, Pubbl. 1386285).
Persone dimissionarie e firme cancellate:
Biaggi, Fabrizio, da Giubiasco, in Giubiasco, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Keller, Roberto, da Buseno, in Roveredo GR, amministratore unico, 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.