Myrios Switzerland SA

Company analysis

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Registered purpose

Register timeline

Recent commercial-register publications (SOGC).

1. 26 March 2026Address change

   Myrios Switzerland SA , in Vezia , CHE-337.382.016 , società anonima (Nr. FUSC 245 del 18.12.2023, Pubbl. 1005913041). Statuti modificati: 17.03.2026. Nuova sede: Lugano . Nuovo recapito: c/o Fiduciaria Repa SA, Via Pian Scairolo 14, 6915 Pambio-Noranco.

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2. 18 December 2023Struck off

   Myrios Switzerland SA , à Chêne-Bourg , CHE-337.382.016 (FOSC du 12.05.2023, p. 0/1005745651). Par suite du transfert de son siège à Vezia, la société est inscrite au registre du commerce du canton du Tessin; par conséquent, elle est radiée d'office du registr

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3. 18 December 2023Address changePurpose updateSignatory change

   Myrios Switzerland SA , finora in Chêne-Bourg , CHE-337.382.016 , società anonima (Nr. FUSC 92 del 12.05.2023). Statuti modificati: 05.12.2023. 11.12.2023. Nuova sede: Vezia . Nuovo recapito: c/o Fiduciaria Repa SA, Via Borromini 11, 6943 Vezia. Nuovo scopo: L

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4. 12 May 2023Management change

   Myrios Switzerland SA , à Chêne-Bourg , CHE-337.382.016 (FOSC du 25.02.2021, p. 0/1005110397). Veneziani Riccardo et Virenti Paolo ne sont plus administrateurs.

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5. 25 February 2021Struck offManagement changeSignatory change

   Myrios Switzerland SA , à Chêne-Bourg , CHE-337.382.016 (FOSC du 04.03.2019, p. 0/1004579761). De Picciotto Jacques Robert n'est plus administrateur; ses pouvoirs sont radiés. Rizzi Antonio, de et à Mendrisio, est membre du conseil d'administration avec signat

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6. 4 March 2019Capital changeSignatory change

   Myrios Switzerland SA , à Chêne-Bourg , Rue François-Perréard 20, c/o Capital B. Solutions SA , 1225 Chêne-Bourg, CHE-337.382.016 . Nouvelle société anonyme. Statuts du 25.02.2019. But: en Suisse et à l'étranger, offre de tous conseils, services et prestations

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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.

• AR
  Antonio Rizzi

  Zeichnungsberechtigte Person
  firma individuale

Linked through shared officers

Companies that share at least one board member or signatory.

• Archimanagement SA
  via Antonio Rizzi
  1 shared
• DECORPOINT SAGL
  via Antonio Rizzi
  1 shared
• Fiduciaria Repa SA
  via Antonio Rizzi
  1 shared
• Kutur SA
  via Antonio Rizzi
  1 shared
• Luv Holdings SA
  via Antonio Rizzi
  1 shared
• Monbrac SA
  via Antonio Rizzi
  1 shared
• Superama SA in liquidazione
  via Antonio Rizzi
  1 shared

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