Age of the company
58 yearsCapital in CHF
2,0 Mio.Active brands
0Address
c/o Antares Fiduciaria SA
Via F. Pelli 2
6900 Lugano
Reports for Cabolle SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cabolle SA
- Cabolle SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Cabolle SA is active.
- Cabolle SA has 3 persons entered in its management.
- On the 01.04.2021 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 TI under the UID CHE-100.233.421.
- On the same address as Cabolle SA there are 43 other active companies registered. These include: Antares Fiduciaria SA, Ascocabolle SA, ASSIFER Associazione Interdisciplinare Formazione e Ricerca.
Management (3)
newest board members
Cora Alessandra Steffen,
Ciro Werner Filippo Steffen,
Jean-Louis Steffen
newest authorized signatories
Cora Alessandra Steffen,
Ciro Werner Filippo Steffen,
Jean-Louis Steffen
Commercial register information
Entry in the commercial register
31.01.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-550.0.074.777-3
UID/VAT
CHE-100.233.421
Sector
Operation of other financial institutions
Purpose (Original language)
La società ha come scopo la partecipazione di tutte le società o imprese, la gestione di beni mobili e immobili, la realizzazione di tutte le operazioni finanziarie, commerciali, mobiliari o immobiliari in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 22.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | <2004 | 21.10.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Cabolle 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: HR02-1005140051, Commercial Registry Office Ticino, (501)
Cabolle SA, in Lugano, CHE-100.233.421, società anonima (Nr. FUSC 24 del 04.02.2021, Pubbl. 1005092207).
Statuti modificati:
26.03.2021.
Nuove azioni:
2'000 azioni nominative da CHF 1'000.00 [finora: 2'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera.
Publication number: HR02-1005092207, Commercial Registry Office Ticino, (501)
Cabolle SA, in Lugano, CHE-100.233.421, società anonima (Nr. FUSC 69 del 09.04.2019, Pubbl. 1004606778).
Persone dimissionarie e firme cancellate:
Steffen, Robert, da Flühli, in Lesachtal (AT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Steffen, Cora Alessandra, da Flühli, in Meina (IT), membro, con firma collettiva a due.
Publication number: HR02-1004606778, Commercial Registry Office Ticino, (501)
Cabolle SA, in Ascona, CHE-100.233.421, società anonima (Nr. FUSC 231 del 27.11.2015, p.0, Pubbl. 2507467).
Statuti modificati:
03.04.2019.
Nuova sede:
Lugano.
Nuovo recapito:
c/o Antares Fiduciaria SA, Via F. Pelli 2, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante pubblicazione nel FUSC.
Persone dimissionarie e firme cancellate:
Steffen-Barbaglini, Maria Maddalena, da Flühli, in Ascona, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Steffen, Ciro Werner Filippo, da Flühli, in Lugano, presidente, con firma individuale.
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.