Reports for Casa Betty SA
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About Casa Betty SA
- Casa Betty SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 17.01.1963 and has 2 persons in its management.
- The last commercial register change was made on 31.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Casa Betty SA is registered under the UID CHE-100.395.058.
- Companies with the same address as Casa Betty SA: Alcomex SA, DC advisory Sagl, INTERINVEST SA.
Commercial register information
Entry in the commercial register
17.01.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.181-2
UID/VAT
CHE-100.395.058
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra-vendita dei beni immobili e mobili sotto qualunque forma, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria e immobiliare svizzera od estera nonché le operazioni di credito, di prestito ed in genere tutte le operazioni commerciali o finanziarie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refiscon SA | Lugano | 08.02.2005 | 12.01.2014 | |
| Claude Lelais, contabile dipl. fed. | Vezia | <2004 | 07.02.2005 | |
Other company names
Past and translated company names
- Casa Betty S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Casa Betty 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: HR02-1006399138, Commercial Registry Office Ticino, (501)
Casa Betty SA, in Lugano, CHE-100.395.058, società anonima (Nr. FUSC 41 del 01.03.2021, Pubbl. 1005112416).
Nuove persone iscritte o modifiche:
Gilardi, Roberta, da Collina d'Oro, in Bissone, amministratrice unica, con firma individuale [finora: da Montagnola, in Lugano].
Publication number: HR02-1005112416, Commercial Registry Office Ticino, (501)
Casa Betty SA, in Lugano, CHE-100.395.058, società anonima (Nr. FUSC 7 del 13.01.2014, p.0, Pubbl. 1280639).
Statuti modificati:
22.02.2021.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Nuove persone iscritte o modifiche:
Sestito, Donato, cittadino italiano, in Bissone, direttore, con firma individuale.
Publication number: 1280639, Commercial Registry Office Ticino, (501)
Casa Betty SA, in Lugano, CHE-100.395.058, società anonima (FUSC no. 189 del 01.10.2007, p. 15, Pubbl. 4133296).
Statuti modificati:
23.12.2013. Con dichiarazione del 23.12.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Refiscon SA, in Lugano, ufficio di revisione.
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.