• CABALCO SA

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    Register number: CH-514.3.024.133-4
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via strada Cantonale 16
    6989 Purasca
    Neighbourhood

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    About CABALCO SA

    • CABALCO SA is a Company limited by shares (AG) with its legal headquarters in Purasca. CABALCO SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 08.02.2000.
    • On the 21.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.206.409.
    • Companies with the same address as CABALCO SA: Oteco SA, OttoSquare SA.

    Management (1)

    newest board members

    Claudio Baldaccini

    newest authorized signatories

    Claudio Baldaccini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto e la gestione di immobili. L'import e l'export di beni mobili, la rappresentanza commerciale per prodotti. Può partecipare ad altre società simili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SCA Studio commercialisti associati SA in liquidazione
    Lugano 14.02.2000 09.03.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: CABALCO 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 230921/2023 - 21.09.2023
    Categories: Change in management

    Publication number: HR02-1005842991, Commercial Registry Office Ticino, (501)

    CABALCO SA, in Tresa, CHE-101.206.409, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158079).

    Nuove persone iscritte o modifiche:
    Baldaccini, Claudio, cittadino italiano, in Curio, amministratore unico, direttore, con firma individuale [finora: amministratore unico, con firma individuale].

    SOGC 210423/2021 - 23.04.2021
    Categories: Change of company address

    Publication number: HR02-1005158079, Commercial Registry Office Ticino, (501)

    CABALCO SA, in Croglio, CHE-101.206.409, società anonima (Nr. FUSC 48 del 10.03.2021, Pubbl. 1005120513).

    Nuova sede:
    Tresa. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Tresa sulla base del Decreto legislativo del 15.10.2019.

    SOGC 210310/2021 - 10.03.2021
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005120513, Commercial Registry Office Ticino, (501)

    CABALCO SA, in Croglio, CHE-101.206.409, società anonima (Nr. FUSC 156 del 15.08.2019, Pubbl. 1004696682).

    Statuti modificati:
    25.02.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 25.02.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Schneebeli, Sandro Daniele, da Zurigo, in Bedigliora, presidente, con firma collettiva a due;
    SCA Studio commercialisti associati SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Baldaccini, Claudio, cittadino italiano, in Curio, amministratore unico, con firma individuale [finora: membro, con firma collettiva a due].

    Hit list

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