Reports for Atlante SA
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About Atlante SA
- Atlante SA with its legal headquarters in Melide is active. Atlante SA operates in the sector «Management of real estate portfolio properties».
- Atlante SA was founded on 20.06.1956.
- The company has last changed their commercial register entry on 04.04.2025, under «Notifications» you will find all changes.
- The company Atlante SA is registered under the UID CHE-100.820.587.
- On the same address there are 11 other active companies registered. These include: DLPROGETTI SAGL, GELSETH Sagl, Hi-Q Swiss Consulting Sagl.
Management (4)
newest board members
newest authorized signatories
Patrizia Holzborn,
Philip Holzborn,
Hans-Werner Holzborn,
Maria Chiara Holzborn-Centonze
Commercial register information
Entry in the commercial register
20.06.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Melide
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.180-0
UID/VAT
CHE-100.820.587
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione, la riattazione, la locazione, la gestione e l'amministrazione di immobili di ogni genere, appartamenti in proprietà per piani, superfici commerciali, stazioni di distribuzione di carburante, esercizi pubblici, anche per conto terzi e tutte le operazioni commerciali e finanziarie per il conseguimento di tale scopo. La partecipazione a società aventi scopo analogo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Mega SA, succursale di Lugano | Lugano | <2004 | 21.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Atlante 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: HR02-1006300954, Commercial Registry Office Ticino, (501)
Atlante SA, in Melide, CHE-100.820.587, società anonima (Nr. FUSC 41 del 28.02.2022, Pubbl. 1005416088).
Altri indirizzi:
[radiati: Casella postale 33, 6874 Castel San Pietro].
Publication number: HR02-1005416088, Commercial Registry Office Ticino, (501)
Atlante SA, in Melide, CHE-100.820.587, società anonima (Nr. FUSC 23 del 03.02.2021, Pubbl. 1005090970).
Nuove persone iscritte o modifiche:
Holzborn, Patrizia, da Sorengo, in Sonvico (Lugano), direttrice, con firma individuale;
Holzborn, Philip, da Sorengo, in Paradiso, direttore, con firma individuale [finora: senza funzione registrata, con procura individuale].
Publication number: HR02-1005090970, Commercial Registry Office Ticino, (501)
Atlante SA, in Melide, CHE-100.820.587, società anonima (Nr. FUSC 42 del 01.03.2018, Pubbl. 4085979).
Statuti modificati:
22.01.2021.
Altri indirizzi:
[radiati: Obino, 6874 Castel San Pietro]. Casella postale 33, 6874 Castel San Pietro.
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 avviso personale.
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.