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About Al Rosaio SA
- Al Rosaio SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Al Rosaio SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Al Rosaio SA, which was founded on the 28.09.1972, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.01.2022.
- The Enterprise Identification Number of the company Al Rosaio SA is the following: CHE-100.800.260.
Commercial register information
Entry in the commercial register
28.09.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.052-8
UID/VAT
CHE-100.800.260
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e la vendita di immobili, l'amministrazione di stabili, la costruzione e la gerenza degli stessi, la partecipazione a società similari nazionali ed estere.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 05.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Al Rosaio SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005377380, Commercial Registry Office Ticino, (501)
Al Rosaio SA, in Lugano, CHE-100.800.260, società anonima (Nr. FUSC 91 del 12.05.2021, Pubbl. 1005179504).
Nuovo recapito:
c/o Tiziano Moccetti, Via Clemente Maraini 3, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Polli, Michel, da Brusino Arsizio, in Comano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Moccetti, Tiziano, da Bioggio, in Lugano, amministratore unico, con firma individuale.
Publication number: HR02-1005179504, Commercial Registry Office Ticino, (501)
Al Rosaio SA, in Lugano, CHE-100.800.260, società anonima (Nr. FUSC 4 del 07.01.2016, p.0, Pubbl. 2581651).
Statuti modificati:
26.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o e-mail. [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: 2581651, Commercial Registry Office Ticino, (501)
Al Rosaio SA, in Lugano, CHE-100.800.260, società anonima (FUSC no. 73 del 17.04.2013, Pubbl. 7151076).
Persone dimissionarie e firme cancellate:
Motta, Rinaldo, cittadino italiano, in Paradiso, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Polli, Michel, da Brusino Arsizio, in Comano, amministratore unico, con firma individuale.