• Cardigan Immobilier SA

    TI
    active
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    Register number: CH-670.3.004.260-8
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Cardigan Immobilier SA

    • Cardigan Immobilier SA in Melide is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Cardigan Immobilier SA is active.
    • The company was founded on 09.05.2007 and has one person in its management.
    • On the 08.11.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-113.619.474.

    Management (1)

    newest board members

    Roberto Marcon

    newest authorized signatories

    Roberto Marcon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la vendita, la permuta, il possesso, la sistemazione e lo sfruttamento di terreni e immobili di ogni natura.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CORE Fiduciaria SA
    Mendrisio 17.09.2015 07.11.2016
    BV Fiduciaria SA
    Chiasso 03.12.2008 16.09.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cardigan Immobilier 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 217/2016 - 08.11.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3150023, Commercial Registry Office Ticino, (501)

    Cardigan Immobilier SA, in Vico Morcote, CHE-113.619.474, società anonima (FUSC no. 180 del 17.09.2015, Pubbl. 2378107).

    Statuti modificati:
    12.10.2016.

    Nuova sede:
    Melide.

    Nuovo recapito:
    Via Lungolago G. Motta 140, 6815 Melide. Con dichiarazione del 12.10.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    CORE Fiduciaria SA (CHE-113.894.394), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Marcon, Roberto, da Vico Morcote, in Morcote, amministratore unico, con firma individuale [finora: in Vico Morcote].

    SOGC 180/2015 - 17.09.2015
    Categories: Change of auditors

    Publication number: 2378107, Commercial Registry Office Ticino, (501)

    Cardigan Immobilier SA, in Vico Morcote, CHE-113.619.474, società anonima (FUSC no. 135 del 14.07.2011, Pubbl. 6254972).

    Persone dimissionarie e firme cancellate:
    BV Fiduciaria SA (CH-524.4.010.129-4), in Melide, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    CORE Fiduciaria SA (CHE-113.894.394), in Lugano, ufficio di revisione.

    SOGC 135/2011 - 14.07.2011
    Categories: Change of auditors

    Publication number: 6254972, Commercial Registry Office Ticino, (501)

    Cardigan Immobilier SA, in Vico Morcote, CH-670.3.004.260-8, società anonima (FUSC no. 15 del 22.01.2010, p. 16, Pubbl. 5455030).

    Nuove persone iscritte o modifiche:
    BV Fiduciaria SA (CH-524.4.010.129-4), in Melide, ufficio di revisione [finora:BV Fiduciaria Sagl (CH-524.4.010.129-4)].

    Hit list

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