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About Callao SA
- Callao SA with its legal headquarters in Lugano is active. Callao SA operates in the sector «Management of real estate portfolio properties».
- Callao SA has one person entered in its management.
- On the 28.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Callao SA is registered in the Canton of TI under the UID CHE-100.112.148.
- Companies with the same address as Callao SA: Agrisys Holding SA, AI AGROINVEST SA, ARTERAIL SUISSE SAGL.
Commercial register information
Entry in the commercial register
12.06.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.902-6
UID/VAT
CHE-100.112.148
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione e locazione di beni immobili, la gestione di beni mobili e immobili, la partecipazione a imprese commerciali e industriali, l'amministrazione del patrimonio di proprietà di terzi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 07.03.2023 | 27.11.2024 | |
| REVIGROUP LUGANO SA | Lugano | <2004 | 06.03.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Callao 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: HR02-1006190400, Commercial Registry Office Ticino, (501)
Callao SA, in Lugano, CHE-100.112.148, società anonima (Nr. FUSC 46 del 07.03.2023, Pubbl. 1005694919). Secondo dichiarazione del 14.11.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005694919, Commercial Registry Office Ticino, (501)
Callao SA, in Lugano, CHE-100.112.148, società anonima (Nr. FUSC 89 del 10.05.2021, Pubbl. 1005175712).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005175712, Commercial Registry Office Ticino, (501)
Callao SA, in Lugano, CHE-100.112.148, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005002971).
Statuti modificati:
23.04.2021.
Nuove azioni:
400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.