• Casla SA

    TI
    active
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    Register number: CH-514.3.000.623-1
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Elena Bosio
    Via Brenno Bertoni 19
    6900 Lugano
    Neighbourhood

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    About Casla SA

    • Casla SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Casla SA is active.
    • The management of the company Casla SA consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.10.2024.
    • Casla SA is registered in the Canton of TI under the UID CHE-103.168.814.
    • Companies with an identical address: Elena Bosio SA, EM Immobiliare Sagl, Mendri SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di beni immobili e mobili, 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 ed immobiliare svizzera od estera, nonché le operazioni di credito, di prestito ed in genere tutte le operazioni commerciali o finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Ferrecchi SA
    Lugano <2004 30.06.2009

    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: Casla 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 241003/2024 - 03.10.2024
    Categories: Change in management

    Publication number: HR02-1006144992, Commercial Registry Office Ticino, (501)

    Casla SA, in Lugano, CHE-103.168.814, società anonima (Nr. FUSC 90 del 11.05.2021, Pubbl. 1005177688).

    Nuove persone iscritte o modifiche:
    Bosio, Elena, da Lugano, in Lugano, presidente, con firma individuale [finora: amministratrice unica, con firma individuale];
    Parola, Gianna Linda Maria, da Lugano, in Montagnola (Collina d'Oro), membro, con firma individuale.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177688, Commercial Registry Office Ticino, (501)

    Casla SA, in Lugano, CHE-103.168.814, società anonima (Nr. FUSC 29 del 12.02.2014, p.0, Pubbl. 1341145).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    500 azioni nominative da CHF 100.00 [finora: 500 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale per lettera, e-mail o telefax. [radiati: Statuti adattati al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 29/2014 - 12.02.2014
    Categories: Change of company address, Change in management

    Publication number: 1341145, Commercial Registry Office Ticino, (501)

    Casla SA, in Lugano, CHE-103.168.814, società anonima (FUSC no. 235 del 03.12.2012, Pubbl. 6957310).

    Nuovo recapito:
    Elena Bosio , Via Brenno Bertoni 19, 6900 Lugano.

    Persone dimissionarie e firme cancellate:
    Parola, Angelo, da Lugano, in Morcote, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bosio, Elena, da Lugano, in Lugano, amministratrice unica, con firma individuale.

    Hit list

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