Reports for Cercerola SA
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About Cercerola SA
- Cercerola SA with its legal headquarters in Capolago is active. Cercerola SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.02.1962 and has one person in its management.
- The commercial register entry of the company was last modified on 15.10.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-102.453.560.
Commercial register information
Entry in the commercial register
27.02.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.441-8
UID/VAT
CHE-102.453.560
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisto, gestione e amministrazione dei beni immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 07.06.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | <2004 | 06.06.2006 | |
Other company names
Past and translated company names
- Cercerola S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cercerola 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: HR02-1005000898, Commercial Registry Office Ticino, (501)
Cercerola SA, in Mendrisio, CHE-102.453.560, società anonima (Nr. FUSC 194 del 08.10.2018, Pubbl. 1004471708).
Statuti modificati:
09.10.2020.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax, e-mail o altro mezzo elettronico).
Publication number: HR02-1004471708, Commercial Registry Office Ticino, (501)
Cercerola SA, in Mendrisio, CHE-102.453.560, società anonima (Nr. FUSC 34 del 18.02.2010, Pubbl. 5502914).
Persone dimissionarie e firme cancellate:
Radaelli, Edy, da Mendrisio, in Mendrisio, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Bernasconi, Leonardo, da Riva San Vitale, in Capolago (Mendrisio), amministratore unico, con firma individuale [finora: presidente del consiglio, con firma collettiva a due].
Publication number: 5502914, Commercial Registry Office Ticino, (501)
Cercerola SA, in Mendrisio, CH-524.3.005.441-8, Società anonima (FUSC no. 108 del 7.6.2006, pagina 16, publ. 3405758).
Nuovo recapito:
Via Castello di Capolago 5, 6825 Capolago.
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.