STEAMBOAT SA

Company analysis

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Registered purpose

Register timeline

Recent commercial-register publications (SOGC).

1. 22 April 2026Management changeSignatory change

   STEAMBOAT SA , in Mendrisio , CHE-113.198.768 , società anonima (Nr. FUSC 47 del 10.03.2026, Pubbl. 1006592019). Nuove persone iscritte o modifiche: Fiori, Werner, cittadino italiano, in Capolago (Mendrisio), presidente, con firma individuale; Bläsi, Markus, d

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2. 10 March 2026Management change

   STEAMBOAT SA , in Mendrisio , CHE-113.198.768 , società anonima (Nr. FUSC 191 del 03.10.2022, Pubbl. 1005574165). Persone dimissionarie e firme cancellate: TALENTURE SA ( CHE-101.597.328 ), in Lugano, ufficio di revisione.

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3. 3 October 2022Capital changeSignatory change

   STEAMBOAT SA , in Mendrisio , CHE-113.198.768 , società anonima (Nr. FUSC 76 del 20.04.2022, Pubbl. 1005454493). Fusione: ripresa di attivi e passivi di GIFRA SA, in Mendrisio ( CHE-114.156.086 ), secondo il contratto di fusione del 31.08.2022 e bilancio al 30

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4. 20 April 2022Management changeAddress changePurpose updateSignatory change

   STEAMBOAT SA , finora in Zug , CHE-113.198.768 , società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005200378). Statuti modificati: 01.04.2022. Nuova sede: Mendrisio . Nuovo recapito: Piazza Baraini 2, 6852 Genestrerio. Nuovo scopo: Lo scopo della società è

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5. 20 April 2022Struck off

   STEAMBOAT SA , in Zug , CHE-113.198.768 , Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200378). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Mendrisio im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kan

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6. 1 June 2021Register update

   STEAMBOAT SA , in Zug , CHE-113.198.768 , Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941713). Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Na

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7. 21 July 2020Register update

   STEAMBOAT SA , in Zug , CHE-113.198.768 , Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2020, Publ. 1004839078). Eingetragene Personen neu oder mutierend: TALENTURE SA ( CHE-101.597.328 ), in Lugano, Revisionsstelle.

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8. 26 February 2020Management change

   STEAMBOAT SA , in Zug , CHE-113.198.768 , Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2019, Publ. 1004557544). Ausgeschiedene Personen und erloschene Unterschriften: Consulca SA, succursale di Savosa ( CHE-315.570.331 ), in Savosa, Revisionsstelle.

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9. 4 February 2019Register update

   STEAMBOAT SA , in Zug , CHE-113.198.768 , Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2018, Publ. 4228757). Weitere Adressen: [gestrichen: c/o Divielle SA, Via San Pietro 2A, 6929 Gravesano].

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10. 15 May 2018Management changePurpose update

    STEAMBOAT SA , bisher in Paradiso , CHE-113.198.768 , Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2014, Publ. 1736409). Statutenänderung: 16.03.2018. Sitz neu: Zug . Domizil neu: c/o LANIM AG, Unter Altstadt 8, 6300 Zug. Zweck neu: Kauf und Verkauf von Immobili

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11. 15 May 2018Struck offAddress change

    STEAMBOAT SA , in Paradiso , CHE-113.198.768 , società anonima (Nr. FUSC 186 del 26.09.2014, Pubbl. 1736409). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zug.

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Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

• MB
  Markus Bläsi

  amministratore
  firma individuale

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