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AG Ticino ActiveLast change · 16 January 2026
AB

Alpha Beta Estates SA

CHE384924064·c/o Fiduciaria Mega SA, succursale di Lugano Vicolo Nassetta 2, 6900 Lugano

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3
Officers
2
Sectors
2016
Founded

AI summary

Alpha Beta Estates SA is a Swiss AG based in Lugano, active in the commercial register, with 3 people on record.▍

Company analysis

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ABEST. 2016

Alpha Beta Estates SA, AG · Ticino · Lugano

Officers3
Share capitalCHF 500'000

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CHF 29 / month

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Real Estate

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Company details

Legal form
AG
Seat
Lugano
Canton
Ticino
Share capital
CHF 500'000
Registered
29 June 2016
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

La società ha per scopo l'acquisizione in qualsiasi forma, la detenzione, l'amministrazione e la vendita di partecipazioni in altre società e aziende in Svizzera e all'estero. La Società può costituire succursali e filiali in Svizzera e all'estero, detenere partecipazioni in altre società, rappresentare parti terze, nonché esercitare ogni attività…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002016CHF 500'0002023
Nominal capital as published in the register since 2016 (earliest available publication).
  1. 16 January 2026Address changeSignatory change

    Alpha Beta Estates SA , in Agno , CHE-384.924.064 , società anonima (Nr. FUSC 241 del 12.12.2023, Pubbl. 1005908080). Statuti modificati: 23.12.2025. Nuova sede: Lugano . Nuovo recapito: c/o Fiduciaria Mega SA, succursale di Lugano, Vicolo Nassetta 2, 6900 Lug

  2. 12 December 2023Capital changePurpose update

    Alpha Beta Estates SA , in Agno , CHE-384.924.064 , società anonima (Nr. FUSC 216 del 07.11.2018, Pubbl. 1004492634). Statuti modificati: 05.12.2023. Nuovo scopo: La società ha per scopo l'acquisizione in qualsiasi forma, la detenzione, l'amministrazione e la

  3. 7 November 2018Name changePurpose updateSignatory change

    ALPHA BETA CONSULTING SA , in Agno , CHE-384.924.064 , società anonima (Nr. FUSC 111 del 12.06.2018, Pubbl. 4284239). Statuti modificati: 31.10.2018. Nuova ragione sociale: Alpha Beta Estates SA . Nuovo scopo: La società ha per scopo l'acquisizione in qualsias

  4. 12 June 2018Management changeSignatory change

    ALPHA BETA CONSULTING SA , in Agno , CHE-384.924.064 , società anonima (Nr. FUSC 133 del 12.07.2017, Pubbl. 3640505). Persone dimissionarie e firme cancellate: Smith, Roger Neil, cittadino britannico, in Londra (UK), membro, con firma individuale.

  5. 12 July 2017Register update

    ALPHA BETA CONSULTING SA , in Agno , CHE-384.924.064 , società anonima (FUSC no. 162 del 23.08.2016, Pubbl. 3016335). Nuovo recapito: Vicolo al Motto 21, 6990 Cassina d'Agno.

  6. 23 August 2016Management changeSignatory change

    ALPHA BETA CONSULTING SA , in Agno , CHE-384.924.064 , società anonima (FUSC no. 124 del 29.06.2016, Pubbl. 2920357). Nuove persone iscritte o modifiche: Maxwell, Rohan, cittadino britannico, in Lugano, presidente, con firma individuale [finora: cittadino brit

  7. 29 June 2016New registrationCapital changeManagement changeSignatory change

    ALPHA BETA CONSULTING SA , in Agno , CHE-384.924.064 , Piazza Boffa 35, 6990 Cassina d'Agno, società anonima (nuova iscrizione). Data dello statuto: 15.06.2016, 24.06.2016. Scopo: La prestazione di servizi di consulenza, la detenzione, la gestione, l'acquisto

People and mandates

0 linked via shared officers
  • RM
    Rohan Maxwell
    amministratore
    firma individuale
  • MP
    Maria Pia Baselga Garcia-Escudero
    Zeichnungsberechtigte Person
    firma individuale
  • RN
    Roger Neil Smith
    Zeichnungsberechtigte Person
    firma individuale

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.