• Casa Adorna SA

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    Register number: CH-524.3.005.429-5
    Sector: Management of real estate portfolio properties

    Age of the company

    77 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o A. Botta
    Via Carlo Maderno 52
    6850 Mendrisio
    Neighbourhood

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    About Casa Adorna SA

    • Casa Adorna SA has its legal headquarters in Mendrisio, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Casa Adorna SA, which was founded on the 18.03.1948, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.04.2021.
    • The company Casa Adorna SA is registered under the UID CHE-100.601.915.
    • On the same address there are 7 other active companies registered. These include: ALBA E&C SA, Camado SA, Camen SA.

    Management (1)

    newest board members

    Annabella Botta

    newest authorized signatories

    Annabella Botta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    acquisto e vendita di terreni e fabbricati, la costruzione, la gestione e la vendita di stabili, le transazioni immobiliari in genere, e la partecipazione eventuale a società similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004 26.06.2019

    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: Casa Adorna 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 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161325, Commercial Registry Office Ticino, (501)

    Casa Adorna SA, in Mendrisio, CHE-100.601.915, società anonima (Nr. FUSC 122 del 27.06.2019, Pubbl. 1004661621).

    Statuti modificati:
    21.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00].

    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 190627/2019 - 27.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004661621, Commercial Registry Office Ticino, (501)

    Casa Adorna SA, in Mendrisio, CHE-100.601.915, società anonima (Nr. FUSC 108 del 10.06.1997, p.3976).

    Statuti modificati:
    21.06.2019.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata e notifica comprovata da ricevuta. Secondo dichiarazione del 21.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Recosa - Revisioni e Consulenze SA, in Chiasso, ufficio di revisione.

    SOGC 1997108/1997 - 10.06.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Casa Adorna SA, in Mendrisio, acquisto e vendita di terreni e fabbricati, la costruzione, la gestione e la vendita di stabili, le transazioni immobiliari in genere, e la partecipazione eventuale a società similari, società anonima (FUSC dell'11.8.1995, n.154, p.4513).

    Statuti modificati:
    16.5.1997. Statuto adeguato al nuovo diritto azionario.

    Hit list

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