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About Celo AG
- Celo AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Paradiso.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 14.05.2021. Under «Notifications» it is possible to view all previous changes.
- Celo AG is registered in the Canton of TI under the UID CHE-100.190.651.
- Arcandia SA, AS WSC Marketing & Consulting Sagl, B e L Service Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
18.03.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.510-2
UID/VAT
CHE-100.190.651
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'amministrazione e la mediazione di beni immobili all'estero. Può produrre e commerciare anche materiali edili di ogni tipo. Può partecipare inoltre ad altre società, accettare e concedere prestiti, occuparsi del commercio di valori patrimoniali di ogni tipo e concludere affari connessi con lo scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gardenia Group SA | Lugano | <2004 | 07.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Celo AG
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: HR02-1005181504, Commercial Registry Office Ticino, (501)
Celo AG, in Paradiso, CHE-100.190.651, società anonima (Nr. FUSC 95 del 20.05.2015, p.0, Pubbl. 2161137).
Statuti modificati:
27.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale. [Le seguenti indicazioni sono radiate in quanto non previste nell'iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adeguati al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: 2161137, Commercial Registry Office Ticino, (501)
Celo AG, in Cadempino, CHE-100.190.651, società anonima (FUSC no. 51 del 16.03.2015, Pubbl. 2044745).
Statuti modificati:
13.05.2015.
Nuova sede:
Paradiso.
Nuovo recapito:
c/o Gramafin SA , Via Calprino 7, 6900 Paradiso.
Publication number: 2044745, Commercial Registry Office Ticino, (501)
Celo AG, in Cadempino, CHE-100.190.651, società anonima (FUSC no. 129 del 08.07.2009, p. 29, Pubbl. 5122792).
Persone dimissionarie e firme cancellate:
Frigeri, Albino, da Lamone, in Breganzona, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Della Chiesa, Diego, da Lugano, in Lugano, amministratore unico, con firma individuale.
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.