Reports for Carpinella SA
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About Carpinella SA
- Carpinella SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Mendrisio.
- The management of the company Carpinella SA consists of 2 persons.
- The company has last modified its commercial register entry on 09.04.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.005.678.
- Edeno SA, Sancarlo SA have the same address as Carpinella SA.
Commercial register information
Entry in the commercial register
03.06.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.421-1
UID/VAT
CHE-103.005.678
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisto, vendita, amministrazione per conto proprio o e per conto di terzi ed a titolo fiduciario di beni mobili e immobili, titoli e diritti di ogni genere. Partecipare mediante assunzione di titoli azionari o quote sociali ad altre imprese.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 02.02.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carpinella 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: HR02-1005145522, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 5'586 del 26.03.2021, pubblicata nel FUSC no. 63 del 31.03.2021. Carpinella SA, in Mendrisio, CHE-103.005.678, società anonima (Nr. FUSC 63 del 31.03.2021, Pubbl. 1005138774).
Nuovo recapito:
Via Gismonda 15, 6850 Mendrisio.
Publication number: HR02-1005138774, Commercial Registry Office Ticino, (501)
Carpinella SA, in Mendrisio, CHE-103.005.678, società anonima (Nr. FUSC 62 del 28.03.2012, p.0, Pubbl. 6615032).
Statuti modificati:
25.03.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail.
Publication number: 6615032, Commercial Registry Office Ticino, (501)
Carpinella SA, in Mendrisio, CH-524.3.005.421-1, società anonima (FUSC no. 22 del 02.02.2010, p. 19, Pubbl. 5473420).
Nuove persone iscritte o modifiche:
Guglielmetti, Alessandro, da Gentilino, in Mendrisio, presidente, con firma individuale [finora: da Gentilino, amministratore unico con firma individuale];
Borella, Massimo, da Mendrisio, in Mendrisio, membro, 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.