Reports for CB Immobiliare Bedano SA
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About CB Immobiliare Bedano SA
- CB Immobiliare Bedano SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Bedano.
- The company was founded on 29.01.1971.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.10.2021.
- In the commercial register the company CB Immobiliare Bedano SA is registered under the UID CHE-100.130.519.
Management (5)
newest board members
Christian Alfredo Alessandro Torriani,
Jacques Pitteloud,
Vladimiro Sciammarella
newest authorized signatories
Vittorino Corti,
Reto Wismer,
Christian Alfredo Alessandro Torriani,
Jacques Pitteloud,
Vladimiro Sciammarella
Commercial register information
Entry in the commercial register
29.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bedano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.299-6
UID/VAT
CHE-100.130.519
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisizione, la gestione e la vendita di immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 21.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dreieck Fiduciaria SA | Lugano | <2004 | 20.06.2016 | |
Other company names
Past and translated company names
- Tecno Ma Tex SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CB Immobiliare Bedano 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: HR02-1005309644, Commercial Registry Office Ticino, (501)
CB Immobiliare Bedano SA, in Bedano, CHE-100.130.519, società anonima (Nr. FUSC 170 del 02.09.2016, p.0, Pubbl. 3035371).
Nuove persone iscritte o modifiche:
Corti, Vittorino, da Canobbio, in Canobbio, con firma collettiva a due.
Publication number: 3035371, Commercial Registry Office Ticino, (501)
Tecno Ma Tex SA, in Bedano, CHE-100.130.519, società anonima (FUSC no. 118 del 21.06.2016, Pubbl. 2902979).
Statuti modificati:
24.08.2016.
Nuova ragione sociale:
CB Immobiliare Bedano SA.
Nuovo scopo:
L'acquisizione, la gestione e la vendita di immobili. La società è proprietaria delle part. n. 402 e n. 961 RFD di Bedano.
Nuove azioni:
3'000 azioni nominative da CHF 1'000.00. [finora: 3'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata, per email o per fax.
Nuove persone iscritte o modifiche:
Wismer, Reto, da Aadorf, in Cadempino, con procura collettiva a due.
Publication number: 2902979, Commercial Registry Office Ticino, (501)
Tecno Ma Tex SA, in Bedano, CHE-100.130.519, società anonima (FUSC no. 80 del 26.04.2016, Pubbl. 2800873).
Persone dimissionarie e firme cancellate:
Dreieck Fiduciaria SA, in Lugano, ufficio di revisione;
Sarfati-Brügger, Beatrice, da Hitzkirch, in Morbio Inferiore, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Torriani, Christian, da Mendrisio, in Collina d'Oro, presidente, con firma collettiva a due;
Pitteloud, Jacques, da Nendaz, in Lugano, membro, con firma collettiva a due;
Sciammarella, Vladimiro, da Riva San Vitale, in Riva San Vitale, membro, con firma collettiva a due;
Fideconsul Società di Revisione SA (CHE-102.874.737), in Chiasso, 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.