Reports for Cedric SA
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About Cedric SA
- Cedric SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 26.04.1971 and has 2 persons in its management.
- The last commercial register change was made on 03.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.404.941.
- On the same address there are 47 other active companies registered. These include: ADRK SA, AGUA 8 Sagl, AKMO SUISSE SA.
Management (2)
newest board members
Matteo Maria Silvio Eugenio Soldati,
Marina Cais di Pierlas Parodi
newest authorized signatories
Matteo Maria Silvio Eugenio Soldati,
Marina Cais di Pierlas Parodi
Commercial register information
Entry in the commercial register
26.04.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.614-4
UID/VAT
CHE-100.404.941
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione e locazione nonché la gestione di beni immobili, la partecipazione ad imprese commerciali e industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siron SA | Bellinzona | 02.02.2017 | 04.06.2019 | |
| Revistudio SA | Lugano | 04.10.2006 | 01.02.2017 | |
| Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA | Lugano | 10.08.2004 | 03.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cedric 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: HR02-1005851264, Commercial Registry Office Ticino, (501)
Cedric SA, in Lugano, CHE-100.404.941, società anonima (Nr. FUSC 107 del 05.06.2019, Pubbl. 1004644944).
Nuove persone iscritte o modifiche:
Soldati, Matteo, da Neggio, in Massagno, presidente, con firma individuale;
Cais di Pierlas Parodi, Marina, cittadina italiana, in Genova (IT), membro, con firma collettiva a due con il presidente [finora: in Celerina/Schlarigna, amministratrice unica, con firma individuale].
Publication number: HR02-1004644944, Commercial Registry Office Ticino, (501)
Cedric SA, in Lugano, CHE-100.404.941, società anonima (Nr. FUSC 214 del 05.11.2018, Pubbl. 1004490918).
Statuti modificati:
23.05.2019. 29.05.2019.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale raccomandato. Secondo dichiarazione del 23.05.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Siron SA (CHE-102.692.455), in Camorino, ufficio di revisione.
Nuove persone iscritte o modifiche:
Cais di Pierlas Parodi, Marina, cittadina italiana, in Celerina/Schlarigna, amministratrice unica, con firma individuale [finora: in Lugano].
Publication number: HR02-1004490918, Commercial Registry Office Ticino, (501)
Cedric SA, in Lugano, CHE-100.404.941, società anonima (Nr. FUSC 26 del 07.02.2017, Pubbl. 3331905).
Nuovo recapito:
c/o Fiduciaria Mega SA, succursale di Lugano, Vicolo Nassetta 2, 6900 Lugano.
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.