Reports for Cembro SA
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Company dossier as PDF
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About Cembro SA
- Cembro SA in Chiasso is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Cembro SA is active.
- The company was founded on 26.02.1964 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.06.2019.
- In the commercial register the company Cembro SA is registered under the UID CHE-102.877.983.
- On the same address there are 92 other active companies registered. These include: Adolf Heymann AG, AGOSTONI SA, ALVOR SUISSE SA.
Commercial register information
Entry in the commercial register
26.02.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.001.720-0
UID/VAT
CHE-102.877.983
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, l'acquisto, la gestione e la vendita di immobili con facoltà di partecipare ad altre società aventi scopo analogo o consimile sia in Svizzera che all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FH & Partners Consulting Sagl | Lugano | 02.09.2015 | 22.05.2017 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | 28.09.2005 | 03.02.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cembro 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: HR02-1004644079, Commercial Registry Office Ticino, (501)
Cembro SA, in Chiasso, CHE-102.877.983, società anonima (Nr. FUSC 78 del 24.04.2019, Pubbl. 1004616238).
Nuovo recapito:
c/o Fiduciaria Mega SA, Corso San Gottardo 32, 6830 Chiasso.
Publication number: HR02-1004616238, Commercial Registry Office Ticino, (501)
Cembro SA, in Chiasso, CHE-102.877.983, società anonima (Nr. FUSC 125 del 30.06.2017, p.0, Pubbl. 3614759).
Persone dimissionarie e firme cancellate:
Storni, Giovanni, da Lugaggia, in Lugaggia, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Nuzzi, Davide, da Muralto, in Minusio, amministratore unico, con firma individuale.
Publication number: 3614759, Commercial Registry Office Ticino, (501)
Cembro SA, in Chiasso, CHE-102.877.983, società anonima (FUSC no. 99 del 23.05.2017, Pubbl. 3538925).
Statuti modificati:
26.06.2017.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale. Con dichiarazione del 26.06.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
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.