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About ALCABANA SA
- ALCABANA SA has its legal headquarters in Pontresina, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company ALCABANA SA, which was founded on the 28.06.1972, consists of 2 persons.
- The last commercial register change was made on 15.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GR is CHE-100.344.256.
- Companies with an identical address: BeMatTec GmbH, Chesa Cotschna AG, CHRONOS GROUP AG.
Commercial register information
Entry in the commercial register
28.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pontresina
Commercial Registry Office
GR
Commercial register number
CH-514.3.003.311-1
UID/VAT
CHE-100.344.256
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la valorizzazione, la gestione e la vendita di beni immobili sia in Svizzera che all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SAFEINVEST SA | Lugano | <2004 | 01.12.2008 | |
Other company names
Past and translated company names
- Alcabana SA
- Alcabana S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALCABANA 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: HR02-1005358054, Commercial Registry Office Ticino, (501)
Alcabana SA, in Lugano, CHE-100.344.256, società anonima (Nr. FUSC 95 del 19.05.2014, p.0, Pubbl. 1509323). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Pontresina con la nuova ragione sociale ALCABANA SA.
Publication number: HR02-1005357882, Commercial Registry Office Graubünden
Alcabana SA, finora in Lugano, CHE-100.344.256, società anonima (Nr. FUSC 95 del 19.05.2014, Pubbl. 1509323).
Statuti modificati:
06.12.2021.
Nuova ditta:
ALCABANA SA.
Nuova sede:
Pontresina.
Nuovo recapito:
c/o O'Bridge Verwaltung GmbH, Via Cluset 5, 7504 Pontresina.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 200 azioni nominative da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante email a cui il destinatario dia riscontro scritto o mediante lettera raccomandata. [radiati: Statuti adattati al nuovo diritto.].
Nuove persone iscritte o modifiche:
Creazzo, Fabio, da Lugano, in Lugano, presidente, con firma individuale [finora: in Maroggia, membro, con firma individuale];
Delponte, Mattia Giosuè, da Cevio, in Pontresina, membro, con firma collettiva a due.
Publication number: 1509323, Commercial Registry Office Ticino, (501)
Alcabana SA, in Lugano, CHE-100.344.256, società anonima (FUSC no. 234 del 02.12.2008, p. 18, Pubbl. 4758698).
Nuovo recapito:
c/o Avv. Fabio Creazzo, Piazza Molino Nuovo 17, 6900 Lugano.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.