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About Cabrenna SA
- Cabrenna SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Cabrenna SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Cabrenna SA was founded on 04.08.1947.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.06.2021.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.345.418.
- Companies with the same address as Cabrenna SA: Barsim SA, Casa Partner SA, Cesetri SA.
Commercial register information
Entry in the commercial register
04.08.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.096-6
UID/VAT
CHE-103.345.418
Sector
Management of real estate portfolio properties
Purpose (Original language)
La società ha per scopo; l'acquisto, la vendita, la costruzione, la ricostruzione e la gestione di beni immobili di ogni genere, ivi compresi alberghi, garnis, alberghi diurni, negozi e industrie di ogni genere in Svizzera, nonché infine la partecipazione ad imprese similari in Svizzera.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidam Servizi SA | Chiasso | 07.06.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Massimo Tognola | Chiasso | 28.12.2007 | 06.06.2016 | |
| Alberio Fiduciaria SA in liquidazione | Lugano | <2004 | 27.12.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cabrenna 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: HR02-1005230561, Commercial Registry Office Ticino, (501)
Cabrenna SA, in Lugano, CHE-103.345.418, società anonima (Nr. FUSC 108 del 07.06.2016, p.0, Pubbl. 2874877).
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00]. 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.
Publication number: 2874877, Commercial Registry Office Ticino, (501)
Cabrenna SA, in Lugano, CHE-103.345.418, società anonima (FUSC no. 179 del 17.09.2014, Pubbl. 1719433).
Persone dimissionarie e firme cancellate:
Massimo Tognola, in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fidam Servizi SA (CHE-374.162.660), in Chiasso, ufficio di revisione.
Publication number: 1719433, Commercial Registry Office Ticino, (501)
Cabrenna SA, in Lugano, CHE-103.345.418, società anonima (FUSC no. 250 del 28.12.2007, p. 23, Pubbl. 4265328).
Persone dimissionarie e firme cancellate:
Confalonieri, Umberto, da Lugano, in Pregassona, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Confalonieri, Andrea, da Lugano, in Pregassona (Lugano), amministratore unico, con firma individuale [finora: in Pregassona, membro 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.