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About Centaurea SA
- Centaurea SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 02.12.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.688.678.
- Next to the company Centaurea SA there are 33 other active companies with an identical address. These include: Arjalda SA, AVTEX SA, Beaurivage SA.
Commercial register information
Entry in the commercial register
09.09.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-350.3.001.354-7
UID/VAT
CHE-100.688.678
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'amministrazione, l'acquisto e la vendita d'immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BESFID SA | Lugano | 02.07.2009 | 30.08.2009 | |
| Predial Mayor AG | St. Moritz | <2004 | 01.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centaurea 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: HR02-1005347823, Commercial Registry Office Ticino, (501)
Centaurea SA, in Lugano, CHE-100.688.678, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005228888).
Nuovo recapito:
Via Francesco Somaini 5, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Signorini, Liliana Ezia Iva, da Caslano, in Cureglia, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Jucker, Dario, da Wila, in Pregassona (Lugano), amministratore unico, con firma individuale.
Publication number: HR02-1005228888, Commercial Registry Office Ticino, (501)
Centaurea SA, in Lugano, CHE-100.688.678, società anonima (Nr. FUSC 11 del 18.01.2021, Pubbl. 1005076618).
Nuove azioni:
400 azioni nominative da CHF 500.00 [finora: 400 azioni al portatore da CHF 500.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1005076618, Commercial Registry Office Ticino, (501)
Centaurea SA, in Lugano, CHE-100.688.678, società anonima (Nr. FUSC 14 del 22.01.2020, Pubbl. 1004811528).
Nuovo recapito:
c/o Twentyone Advisory Sagl, Via Emilio Bossi 1, 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.