Reports for Calignaia SA
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About Calignaia SA
- Calignaia SA has its legal headquarters in Agno and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was founded on 06.04.1970.
- The most recent commercial register change was made on 27.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-100.390.635.
Management (2)
newest board members
newest authorized signatories
Federico Alessandro Castelbarco Albani Visconti SI,
Mario Angelo Giacomini
Commercial register information
Entry in the commercial register
06.04.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Agno
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.069-5
UID/VAT
CHE-100.390.635
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto la vendita, la gestione e l'amministrazione di beni immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 13.04.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio fiduciario Fontana Claudio G. | Lugano | 30.05.2008 | 12.04.2018 | |
| Helvetique Capital AG in Liquidation | Bürglen (UR) | <2004 | 20.04.2008 | |
Other company names
Past and translated company names
- Calignaia S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Calignaia 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: HR02-1006293431, Commercial Registry Office Ticino, (501)
Calignaia SA, in Agno, CHE-100.390.635, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164076).
Nuove persone iscritte o modifiche:
Castelbarco Albani Visconti SI, Federico Alessandro, cittadino italiano, in Milano (IT), direttore, con firma individuale.
Publication number: HR02-1005164076, Commercial Registry Office Ticino, (501)
Calignaia SA, in Lugano, CHE-100.390.635, società anonima (Nr. FUSC 71 del 13.04.2018, Pubbl. 4170779).
Statuti modificati:
21.04.2021.
Nuova sede:
Agno.
Nuovo recapito:
c/o Giacomini Mario, Via Pestariso 11B, 6982 Agno.
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 mediante avviso personale. [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Giacomini, Mario, da Onsernone, in Agno, amministratore unico, con firma individuale [finora: in Sorengo, membro del consiglio, con firma individuale].
Publication number: 4170779, Commercial Registry Office Ticino, (501)
Calignaia SA, in Lugano, CHE-100.390.635, società anonima (Nr. FUSC 29 del 12.02.2009, Pubbl. 4877294).
Persone dimissionarie e firme cancellate:
Studio fiduciario Fontana Claudio G. (CH-524.1.008.288-2), paese di origine sconosciuto, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
CF Audit & Consulting SA (CHE-108.542.966), in Lugano, ufficio di revisione.
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.