Reports for Cammeo SA
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About Cammeo SA
- Cammeo SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 24.06.1969.
- The commercial register entry of the company was last modified on 30.06.2025. Under «Notifications» it is possible to view all previous changes.
- The company Cammeo SA is registered under the UID CHE-100.391.741.
- The address is identical with 87 other active companies. These include: 9 DOTS SAGL, ALBE HOLDING SA, Allied Fluid Technology SA.
Commercial register information
Entry in the commercial register
24.06.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.125-6
UID/VAT
CHE-100.391.741
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e la vendita di immobili, la costruzione, la gerenza e l'amministrazione di stabili, la partecipazione a società similari.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
SAFEINVEST SA | Lugano | 23.02.2005 | 30.09.2008 | |
Ragim Fiduciaria SA | Lugano | <2004 | 22.02.2005 |
Other company names
Past and translated company names
- Cammeo S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cammeo 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: HR02-1006370146, Commercial Registry Office Ticino, (501)
Cammeo SA, in Lugano, CHE-100.391.741, società anonima (Nr. FUSC 107 del 05.06.2025, Pubbl. 1006349291).
Nuovo recapito:
c/o Amministra Consulting SA, Piazza Indipendenza 3 , 6900 Lugano.
Publication number: HR02-1006349291, Commercial Registry Office Ticino, (501)
Cammeo SA, in Lugano, CHE-100.391.741, società anonima (Nr. FUSC 104 del 02.06.2025, Pubbl. 1006346051).
Persone dimissionarie e firme cancellate:
Bellora, Fabrizio, cittadino italiano, in Bellinzago Novarese, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Bellora, Davide, cittadino italiano, in Oleggio (IT), membro, con firma individuale.
Publication number: HR02-1006346051, Commercial Registry Office Ticino, (501)
Cammeo SA, in Lugano, CHE-100.391.741, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005228878).
Statuti modificati:
21.05.2025.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. Clausola arbitrale;
per i dettagli si rinvia allo statuto. [Con deliberazione dell'assemblea generale del 21.05.2025, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: 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.]
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.