• CASATROVATA SA

    TI
    active
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    Register number: CH-501.3.007.049-6
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CASATROVATA SA

    • CASATROVATA SA in Monteggio is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CASATROVATA SA is active.
    • The management of the company CASATROVATA SA, which was founded on the 05.09.2006, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.04.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-113.087.732.

    Management (1)

    newest board members

    Lorenz Sträuli

    newest authorized signatories

    Lorenz Sträuli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la progettazione, la riattazione, la trasformazione, il risanamento e la vendita di immobili, la partecipazione a società, l'acquisto e la vendita di beni e ogni altra attività connessa.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Capifid SA
    Chiasso 11.09.2006 14.05.2019

    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: CASATROVATA 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 210423/2021 - 23.04.2021
    Categories: Change of company address

    Publication number: HR02-1005158088, Commercial Registry Office Ticino, (501)

    CASATROVATA SA, in Monteggio, CHE-113.087.732, società anonima (Nr. FUSC 93 del 15.05.2019, Pubbl. 1004630754).

    Nuova sede:
    Tresa. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Tresa sulla base del Decreto legislativo del 15.10.2019.

    SOGC 190515/2019 - 15.05.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004630754, Commercial Registry Office Ticino, (501)

    CASATROVATA SA, in Lugano, CHE-113.087.732, società anonima (Nr. FUSC 65 del 05.04.2018, Pubbl. 4152639).

    Statuti modificati:
    02.04.2019.

    Nuova sede:
    Monteggio.

    Nuovo recapito:
    Via Fornasette 58 , 6998 Monteggio.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Secondo dichiarazione del 02.04.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Capifid SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Sträuli, Lorenz, da Winterthur, in Termine (Monteggio), amministratore unico, con firma individuale.

    SOGC 65/2018 - 05.04.2018
    Categories: Change in capital, Change in management

    Publication number: 4152639, Commercial Registry Office Ticino, (501)

    CASATROVATA SA, in Lugano, CHE-113.087.732, società anonima (Nr. FUSC 175 del 11.09.2006, Pubbl. 3543686).

    Statuti modificati:
    22.03.2018.

    Nuovo capitale azionario liberato:
    CHF 100'000.00 [finora: CHF 50'000.00].

    Nuove persone iscritte o modifiche:
    Sträuli, Lorenz, da Winterthur, in Termine (Monteggio), membro del consiglio, con firma individuale [finora: in Horgen].

    Hit list

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