Reports for CHESA ARMONIA S.A.
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About CHESA ARMONIA S.A.
- CHESA ARMONIA S.A. with its legal headquarters in Lugano is active. CHESA ARMONIA S.A. operates in the sector «Management of real estate portfolio properties».
- CHESA ARMONIA S.A. has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2022.
- The UID registered in the commercial register of TI is CHE-114.837.453.
- There are 82 other active companies that have registered an identical address. These include: ABG International Consulting Sagl, Africa 4 Climate SA, AGV CONSULTING SAGL.
Commercial register information
Entry in the commercial register
27.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-350.3.010.583-0
UID/VAT
CHE-114.837.453
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la gestione e la vendita di beni immobili in Svizzera, la partecipazione a società aventi scopo analogo, nonché operazioni finanziarie in genere; scopo completo a norma degli statuti.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 01.05.2009 | 23.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CHESA ARMONIA S.A.
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: HR02-1005461817, Commercial Registry Office Ticino, (501)
CHESA ARMONIA SA, in Lugano, CHE-114.837.453, società anonima (Nr. FUSC 249 del 24.12.2018, Pubbl. 1004529732).
Nuove persone iscritte o modifiche:
Volpi, Stefano, da Mendrisio, in Sorengo, vice-presidente, con firma individuale [finora: in Pregassona (Lugano)].
Publication number: HR02-1004529732, Commercial Registry Office Ticino, (501)
CHESA ARMONIA SA, in Lugano, CHE-114.837.453, società anonima (Nr. FUSC 20 del 30.01.2018, Pubbl. 4023941).
Statuti modificati:
18.12.2018.
Nuovo recapito:
c/o PROFID Fiduciaria e di Revisione SA, Corso Elvezia 23, 6900 Lugano.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail. Secondo dichiarazione del 18.12.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Broggini, Gabriele, da Lugano, in Porza, amministratore unico, con firma individuale;
PKF CERTIFICA SA (CH-514.3.025.600-1), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Volpi, Giuseppe, da Mendrisio, in Massagno, presidente, con firma individuale;
Volpi, Stefano, da Mendrisio, in Pregassona (Lugano), vice-presidente, con firma individuale.
Publication number: 4023941, Commercial Registry Office Ticino, (501)
CHESA ARMONIA SA, in Lugano, CHE-114.837.453, società anonima (Nr. FUSC 135 del 16.07.2013, Pubbl. 979531).
Persone dimissionarie e firme cancellate:
Gianini, Angelo, da Cresciano, in Cureglia, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Broggini, Gabriele, da Lugano, in Porza, amministratore unico, con firma individuale.
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.