Via alla Campagna 2a
6900 Lugano
Neighbourhood
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About Carolina SA
- Carolina SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 11.05.2021. All previous commercial register entries are available under «Notifications».
- Carolina SA is registered in the Canton of TI under the UID CHE-100.233.705.
- Companies with an identical address: Adory SA, AI Dust-tech SA, AIRED SA.
Commercial register information
Entry in the commercial register
04.11.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.023.858-3
UID/VAT
CHE-100.233.705
Sector
Management of real estate portfolio properties
Purpose (Original language)
Operazioni finanziarie o commerciali, mobiliari o immobiliari, investimenti in azioni ed altri titoli. In particolare l'acquisto, la costruzione, lo sfruttamento, la valorizzazione, l'amministrazione e la vendita di immobili e di diritti immateriali. Può accordare prestiti o garanzie ad azionisti o terzi, se questo favorisce i suoi interessi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | ||
Other company names
Past and translated company names
- Carolina Lausanne SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carolina 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: HR02-1005177685, Commercial Registry Office Ticino, (501)
Carolina SA, in Lugano, CHE-100.233.705, società anonima (Nr. FUSC 39 del 24.02.2017, p.0, Pubbl. 3369503).
Statuti modificati:
27.04.2021.
Nuovo recapito:
c/o Wullschleger Martinenghi Manzini Servizi Fiduciari SA, Via alla Campagna 2a, 6900 Lugano.
Nuove azioni:
60 azioni nominative da CHF 1'000.00 [finora: 60 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.
Publication number: 3369503, Commercial Registry Office Ticino, (501)
Carolina SA, in Lugano, CHE-100.233.705, società anonima (FUSC no. 69 del 07.04.2006, p. 18, Pubbl. 3324644).
Nuove persone iscritte o modifiche:
Martinelli, Giulia, cittadino italiano, in Modena (IT), presidente, con firma individuale;
Martinenghi, Emilio, da Gerra (Verzasca), in Cureglia, membro, con firma individuale [finora: da Gerra (Verzasca), amministratore unico con firma individuale].
Publication number: 3324644, Commercial Registry Office Ticino, (501)
Carolina SA, in Lugano, CH-514.3.023.858-3, operazioni finanziarie o commerciali, Società anonima (FUSC no. 59 del 26.3.2002, pagina 14, publ. 400748).
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA, in Lugano, ufficio di revisione [finora: CERTIFICA SA, in Lugano].
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.