Reports for Cadro Panoramica SA
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About Cadro Panoramica SA
- Cadro Panoramica SA with its legal headquarters in Cadro is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Cadro Panoramica SA is active.
- Cadro Panoramica SA has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.11.2024.
- In the commercial register the company Cadro Panoramica SA is registered under the UID CHE-101.555.933.
Management (3)
newest board members
newest authorized signatories
Dario Wettstein,
Jacqueline Denise Ranno,
Vanessa Cynthia Frey
Commercial register information
Entry in the commercial register
20.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.498-8
UID/VAT
CHE-101.555.933
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, l'alienazione, la locazione e l'affitto di beni immobili, appartamenti, spazi commerciali, terreni e simili.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wadsack Zug AG | Zug | 26.07.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Eltschinger & Partner AG | Thalwil | 06.08.2002 | 25.07.2018 |
Other company names
Past and translated company names
- Cadro Panoramica AG
- Panoramica AG Hotelmanagement und Consulting
- Betriebsgesellschaft Hotel- und Ferienanlage Cadro Panoramica AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cadro Panoramica 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: HR02-1006188096, Commercial Registry Office Ticino, (501)
Cadro Panoramica SA, in Lugano, CHE-101.555.933, società anonima (Nr. FUSC 143 del 26.07.2018, Pubbl. 4383637).
Persone dimissionarie e firme cancellate:
Frey, Beat, da Eschenbach LU, in Wollerau, presidente, con firma individuale.
Publication number: 4383637, Commercial Registry Office Ticino, (501)
Cadro Panoramica SA, in Lugano, CHE-101.555.933, società anonima (Nr. FUSC 146 del 29.07.2016, Pubbl. 2981455).
Persone dimissionarie e firme cancellate:
wadsack & co. treuhandgesellschaft (CHE-108.116.960), in Zugo, ufficio di revisione.
Nuove persone iscritte o modifiche:
Frey, Vanessa, da Eschenbach (LU), in Uitikon Waldegg (Uitikon), membro, con firma individuale [finora: in Zurigo (Zürich)];
Wadsack Zug AG (CHE-109.364.928), in Zug, ufficio di revisione.
Publication number: 2981455, Commercial Registry Office Ticino, (501)
Cadro Panoramica SA, in Lugano, CHE-101.555.933, società anonima (FUSC no. 243 del 16.12.2014, Pubbl. 1882603).
Persone dimissionarie e firme cancellate:
Gentilini, Antonio, da Collina d'Oro, in Dino (Lugano), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Wettstein, Dario, da Meilen, in Zurigo, con procura collettiva a due;
Ranno, Jacqueline Denise, da Bäretswil, in Morcote, con procura collettiva a due [finora: senza funzione registrata con procura collettiva a due con un membro].
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.