SECUREDOCS SA
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.607.284
Date of incorporation:
11/27/2008
Location:
Lugano
Office:
Lugano
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Immotop Finance SA
Management
Luciano Galvanone
Sessa
Sole member of the board
Individual signing authority
Stefano Cappelletti
Castagnola
Chairperson of the board
Individual signing authority
Stefano Doninelli
Castel San Pietro
Vice-chairperson of the board
Individual signing authority
Leonardo Montobbio
Milano
Manager
Individual signing authority
Maria Grazia Santeramo-Bulleri
Lugano
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Via Monte Boglia 20
6900 Lugano
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5186 | 17.04.2025 | 78 | 24.04.2025 | 1006316084 |
| 2 | 3167 | 04.03.2024 | 47 | 07.03.2024 | 1005980315 |
| 3 | 3692 | 23.03.2022 | 61 | 28.03.2022 | 1005436990 |
| 4 | 7497 | 15.04.2021 | 75 | 20.04.2021 | 1005154238 |
| 5 | 5940 | 30.03.2021 | 65 | 06.04.2021 | 1005141347 |
| 6 | 3294 | 26.02.2019 | 42 | 01.03.2019 | 1004578482 |
| 7 | 14961 | 02.11.2016 | 216 | 07.11.2016 | 3147727 |
| 8 | 14169 | 22.10.2015 | 208 | 27.10.2015 | 2447677 |
| 9 | 7171 | 22.05.2015 | 100 | 28.05.2015 | 2173251 |
| 10 | 13701 | 14.10.2014 | 201 | 17.10.2014 | 1774881 |
Company Purpose
Società holding, la compravendita di partecipazioni in imprese di ogni genere in Svizzera ed all'estero. La società può acquistare e vendere beni immobili o parti di essi ovunque.