Reports for Casa Alfa Gordola SA
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About Casa Alfa Gordola SA
- Casa Alfa Gordola SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
- The management of the company Casa Alfa Gordola SA consists of 4 persons. The entry of the company in the commercial register took place on 29.11.1971.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.02.2022.
- The Enterprise Identification Number of the company Casa Alfa Gordola SA is the following: CHE-100.394.923.
- 31 International Sagl, ACK Development SA, aequilag SA are registered at the same address.
Management (4)
newest board members
Juan Carlos Verme,
Andrea Del Curto,
Antonio Ventura,
Javier Miguel Verme
newest authorized signatories
Juan Carlos Verme,
Andrea Del Curto,
Antonio Ventura,
Javier Miguel Verme
Commercial register information
Entry in the commercial register
29.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.866-4
UID/VAT
CHE-100.394.923
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione, l'amministrazione, la gestione, la locazione di immobili e la partecipazione a società similari, in particolare l'acquisto della particella no. 167 RFD del comune di Gordola, di mq. 1216 per il prezzo di CHF 79'040.--, da versare in contanti.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 27.09.2005 | 24.06.2009 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 26.09.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Casa Alfa Gordola 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: HR02-1005397942, Commercial Registry Office Ticino, (501)
Casa Alfa Gordola SA, in Lugano, CHE-100.394.923, società anonima (Nr. FUSC 212 del 30.10.2020, Pubbl. 1005012017).
Nuove persone iscritte o modifiche:
Verme, Juan Carlos, da Alto Malcantone, in Londra (GB), membro, con firma individuale.
Publication number: HR02-1005012017, Commercial Registry Office Ticino, (501)
Casa Alfa Gordola SA, in Lugano, CHE-100.394.923, società anonima (Nr. FUSC 191 del 01.10.2010, p.15, Pubbl. 5834144).
Statuti modificati:
23.10.2020.
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 avviso personale.
Publication number: 5834144, Commercial Registry Office Ticino, (501)
Casa Alfa Gordola SA, in Lugano, CH-514.3.012.866-4, società anonima (FUSC no. 120 del 25.06.2009, p. 30, Pubbl. 5091426).
Persone dimissionarie e firme cancellate:
Antonini, Dott. Severo, da Capriasca, in Cureglia, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Del Curto, Andrea, da Bellinzona, in Arbedo (Arbedo-Castione), 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.