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About Cereda SA
- Cereda SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 06.01.1971.
- The most recent commercial register change was made on 28.11.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Cereda SA is the following: CHE-102.886.568.
- Agrisys Holding SA, AI AGROINVEST SA, ARTERAIL SUISSE SAGL have the same address as Cereda SA.
Commercial register information
Entry in the commercial register
06.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.904-2
UID/VAT
CHE-102.886.568
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto di beni immobili e la costruzione di appartamenti a carattere economico.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 07.03.2023 | 27.11.2024 | |
| REVIGROUP LUGANO SA | Lugano | <2004 | 06.03.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cereda 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: HR02-1006190402, Commercial Registry Office Ticino, (501)
Cereda SA, in Lugano, CHE-102.886.568, società anonima (Nr. FUSC 46 del 07.03.2023, Pubbl. 1005694922). Secondo dichiarazione del 14.11.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005694922, Commercial Registry Office Ticino, (501)
Cereda SA, in Lugano, CHE-102.886.568, società anonima (Nr. FUSC 89 del 10.05.2021, Pubbl. 1005175718).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005175718, Commercial Registry Office Ticino, (501)
Cereda SA, in Lugano, CHE-102.886.568, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005002974).
Statuti modificati:
23.04.2021.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.