Reports for Bettydo SA
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About Bettydo SA
- Bettydo SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Bettydo SA consists of 3 persons. The foundation of the company took place on 16.08.1963.
- The commercial register entry of the company was last modified on 27.06.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-102.449.593.
- Companies with the same address as Bettydo SA: Consulenza Tecnica e Immobiliare SA, Tukelan AG.
Management (3)
newest board members
Paolo Picco,
Guido Carlo Giovanni Viscardi,
Mario Agostino Verga
newest authorized signatories
Paolo Picco,
Guido Carlo Giovanni Viscardi,
Mario Agostino Verga
Commercial register information
Entry in the commercial register
16.08.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.214-2
UID/VAT
CHE-102.449.593
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione e la locazione nonché la gestione di beni mobili ed immobili; la partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BV Fiduciaria SA | Chiasso | 27.06.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 27.12.2019 | 26.06.2023 | |
| Unirevision SA | Castel San Pietro | 11.02.2011 | 26.12.2019 | |
| Ari-audit SA | Savosa | <2004 | 10.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bettydo 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: HR02-1005779430, Commercial Registry Office Ticino, (501)
Bettydo SA, in Lugano, CHE-102.449.593, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878794).
Persone dimissionarie e firme cancellate:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione.
Nuove persone iscritte o modifiche:
Verga, Mario, da Castel San Pietro e Basel, in Coldrerio, presidente, con firma collettiva a due [finora: da Castel San Pietro e Basilea, in Vacallo];
BV Fiduciaria SA (CHE-112.046.239), in Chiasso, ufficio di revisione.
Publication number: HR02-1004878794, Commercial Registry Office Ticino, (501)
Bettydo SA, in Lugano, CHE-102.449.593, società anonima (Nr. FUSC 28 del 11.02.2020, Pubbl. 1004827468).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: BDO AG (CHE-132.773.704)].
Publication number: HR02-1004827468, Commercial Registry Office Ticino, (501)
Bettydo SA, in Lugano, CHE-102.449.593, società anonima (Nr. FUSC 250 del 27.12.2019, Pubbl. 1004794109).
Statuti modificati:
03.02.2020.
Nuove azioni:
1'000 azioni nominative da CHF 1'000.00 [finora: 1'000 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata, per e-mail con conferma di lettura o per telefax.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.