• Canarino SA

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    Register number: CH-524.3.005.415-0
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Immobiliare e Fiduciaria Ceppi e Co. SA
    Piazza del Ponte 9
    6850 Mendrisio
    Neighbourhood

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    Company dossier as PDF

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    About Canarino SA

    • Canarino SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Mendrisio.
    • The management consists of one person. The company was founded on 09.11.1970.
    • The most recent commercial register change was made on 06.05.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-103.016.481.
    • There are 16 other active companies that have registered an identical address. These include: A Manetta Sagl, Alfieri Suisse Sagl, Bottegone del Vino SA.

    Management (1)

    newest board members

    Franco Porro

    newest authorized signatories

    Franco Porro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la gestione e la vendita di immobili con facoltà di partecipare ad altre società aventi scopo analogo o consimile sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 18.02.2015 09.06.2015
    Interfida Revisioni e Consulenze SA
    Mendrisio 27.02.2006 03.02.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Canarino 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

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171974, Commercial Registry Office Ticino, (501)

    Canarino SA, in Mendrisio, CHE-103.016.481, società anonima (Nr. FUSC 225 del 20.11.2017, p.0, Pubbl. 3880213).

    Statuti modificati:
    21.04.2021.

    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 mediante lettera raccomandata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]

    SOGC 225/2017 - 20.11.2017
    Categories: Change of company address

    Publication number: 3880213, Commercial Registry Office Ticino, (501)

    Canarino SA, in Mendrisio, CHE-103.016.481, società anonima (FUSC no. 186 del 26.09.2017, Pubbl. 3772907).

    Nuovo recapito:
    c/o Immobiliare e Fiduciaria Ceppi e Co. SA , Piazza del Ponte 9, 6850 Mendrisio.

    SOGC 186/2017 - 26.09.2017
    Categories: Change in management

    Publication number: 3772907, Commercial Registry Office Ticino, (501)

    Canarino SA, in Mendrisio, CHE-103.016.481, società anonima (FUSC no. 109 del 10.06.2015, Pubbl. 2197741).

    Persone dimissionarie e firme cancellate:
    Ferretti, Achille, da Morbio Superiore, in Mendrisio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Porro, Franco, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    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.

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