Ceas SA

Corporation · Lugano

Commercial register

Compagnia di assicurazioni ramo cassa ed infortunio, ramo vita e altri rami, nonché la consulenza nel campo assicurativo.

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Chair of the board of directors · sole signature · nationality: Germany, Carona

since Aug 27, 2010

Secretary of the board of directors · joint signature by two · citizen of Sessa, Lugano

since Feb 16, 2001

Clarifida SA (CH-514.3.012.570-4)

Auditor · Lugano

Former officers (8)

Member of the board of directors · joint signature by two · citizen of Lugano, Lugano

until Sep 14, 2007

Secretary of the board of directors · joint signature by two · citizen of Carona, Carona

until Feb 16, 2001

Chair of the board of directors · sole signature · nationality: Germany, Carona

until Apr 12, 2010

Multirevi SA

Auditor · Giubiasco

until Feb 5, 2001

Fidetim SA

Auditor · Bellinzona

until Jul 12, 2007

Clarifida SA

Auditor · Lugano

until Aug 27, 2010

Member of the board of directors · joint signature by two · citizen of Rovio, Sigirino

until May 3, 2017

Chair of the board of directors · sole signature · citizen of Lugano, Carona

until Aug 27, 2010

Jun 29, 2021 · Change
No. 1005232357
Nuove azioni: 600 azioni nominative da CHF 100.00 [finora: 600 azioni al portatore da CHF 100.00]. 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.
Previous notice of Jun 18, 2021
Jun 18, 2021 · Change
No. 1005222185
Address
Via Luvini 1, 6900 Lugano → c/o Gentile Ellen, Via Lugia 39, 6914 Carona
Published text
Nuovo recapito: c/o Gentile Ellen, Via Lugia 39, 6914 Carona.
Previous notice of Jul 31, 2017
Jul 31, 2017 · Change of address
No. 3674343
Ceas SA, in Lugano, CHE-104.014.616, società anonima (FUSC no. 85 del 03.05.2017, Pubbl. 3500745). Nuovo recapito: Via Luvini 1, 6900 Lugano. [Nuovo] Altro indirizzo: Casella postale 5685, 6901 Lugano.
May 3, 2017 · Change of officers
No. 3500745
Officers who left
Daniela Maria Della Santa · Member of the board of directors · joint signature by two
Published text
Ceas SA, in Lugano, CHE-104.014.616, società anonima (FUSC no. 166 del 27.08.2010, p. 14, Pubbl. 5787958). Persone dimissionarie e firme cancellate: Della Santa, Daniela Maria, da Rovio, in Sigirino, membro, con firma collettiva a due con il presidente.

Lugano