Reports for Cabriel SA
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About Cabriel SA
- Cabriel SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 07.09.1972.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.04.2021.
- The Enterprise Identification Number of the company Cabriel SA is the following: CHE-100.194.844.
- Companies with an identical address: BioAkt SA, Gi-Bi Fiduciaria SA, ICT Services SA.
Commercial register information
Entry in the commercial register
07.09.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.295-0
UID/VAT
CHE-100.194.844
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria ad altre società, l'acquisto, la gestione e la vendita di titoli azionari di società nazionali ed estere, l'assunzione di attività commissionarie e fiduciarie in genere, la compera e la vendita di immobili, l'amministrazione di stabili, la costruzione e la gerenza degli stessi.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | 02.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cabriel 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: HR02-1005144096, Commercial Registry Office Ticino, (501)
Cabriel SA, in Lugano, CHE-100.194.844, società anonima (Nr. FUSC 73 del 13.04.2017, p.0, Pubbl. 3468579).
Statuti modificati:
31.03.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto (lettera o posta elettronica).
Publication number: 3468579, Commercial Registry Office Ticino, (501)
Cabriel SA, in Lugano, CHE-100.194.844, società anonima (FUSC no. 235 del 03.12.2015, Pubbl. 2517623).
Nuovo recapito:
c/o S.P.F. Società Professionale Fiduciaria SA , Via Nassa 17, 6900 Lugano. [Nuovo] Altro indirizzo: Casella postale 6254, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Amadò, Flavio, da Bedigliora, in Comano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Pizzoli, Andrea, da Lugano, in Lugano, amministratore unico, con firma individuale.
Publication number: 2517623, Commercial Registry Office Ticino, (501)
Cabriel SA, in Lugano, CHE-100.194.844, società anonima (FUSC no. 22 del 03.02.2009, p. 19, Pubbl. 4858104).
Nuovo recapito:
c/o Avv. Flavio Amadò, Via Balestra 2, Studio Legale Gaggini & Partners, 6900 Lugano.
Nuove persone iscritte o modifiche:
Amadò, Flavio, da Bedigliora, in Comano, amministratore unico, con firma individuale [finora: in Lugano].
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.