• Brunella SA

    TI
    active
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    Register number: CH-514.3.012.702-2
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o DOM Promotion Sagl
    Via Giuseppe Buffi 2
    6900 Lugano
    Neighbourhood

    Reports for Brunella SA

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    Company dossier as PDF

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    About Brunella SA

    • Brunella SA with its legal headquarters in Lugano is active. Brunella SA operates in the sector «Connecting properties to local public utilities/infrastructure».
    • The company was founded on 30.04.1968.
    • On the 13.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-103.302.188.
    • "Europe", Informations Internationales, Lugano SA, Acqua Viva Swiss di Boris Todoroff, ASSETIFYHUB SAGL are registered at the same address.

    Management (1)

    newest board members

    Oksana Monaco

    newest authorized signatories

    Oksana Monaco

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Lavori di manutenzione, di artigianato in genere e in particolare nel settore edile. Direzione lavori e la consulenza nel settore edile, sia nella tecnica che nella fornitura di prodotti edili e affini. La compera, la vendita, la valorizzazione, la gestione e l'amministrazione di beni mobili ed immobili. La partecipazione ad imprese e società finanziarie, l'esecuzione di operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consulenza Albertoni SA in liquidazione
    Lugano <2004 09.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Società Immobiliare Brunella SA
    • SI Brunella SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brunella 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

    SOGC 220413/2022 - 13.04.2022
    Categories: Change of company address

    Publication number: HR02-1005450327, Commercial Registry Office Ticino, (501)

    Brunella SA, in Lugano, CHE-103.302.188, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230554).

    Nuovo recapito:
    c/o DOM Promotion Sagl, Via Giuseppe Buffi 2, 6900 Lugano.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230554, Commercial Registry Office Ticino, (501)

    Brunella SA, in Lugano, CHE-103.302.188, società anonima (Nr. FUSC 61 del 30.03.2015, p.0, Pubbl. 2071173).

    Nuove azioni:
    5'000 azioni nominative da CHF 10.00 [finora: 5'000 azioni al portatore da CHF 10.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 61/2015 - 30.03.2015
    Categories: Change of company address, Change in management

    Publication number: 2071173, Commercial Registry Office Ticino, (501)

    Brunella SA, in Collina d'Oro, CHE-103.302.188, società anonima (FUSC no. 184 del 24.09.2014, Pubbl. 1730863).

    Statuti modificati:
    24.03.2015.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o DOM Promotion Sagl, Via Dufour 2, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Tognola, Andrea, cittadino italiano, in Viganello (Lugano), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Monaco, Oksana, da Bellinzona, in Giubiasco, amministratrice unica, con firma individuale.

    Hit list

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