• Cembro SA

    TI
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    Register number: CH-524.3.001.720-0
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Cembro SA

    • Cembro SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Chiasso.
    • Cembro SA was founded on 26.02.1964.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.06.2019.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.877.983.
    • Companies with the same address as Cembro SA: Acuson Sagl, Alba Soluzioni Sagl in liquidazione, ALVOR SUISSE SA.

    Management (1)

    newest board members

    Davide Nuzzi

    newest authorized signatories

    Davide Nuzzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 190604/2019 - 04.06.2019
    Categories: Change of company address

    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.

    SOGC 190424/2019 - 24.04.2019
    Categories: Change in management

    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.

    SOGC 125/2017 - 30.06.2017
    Categories: Miscellaneous changes

    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.

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