• Cittadella Due SA

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    Register number: CH-514.3.002.351-1
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Bruno Crivelli
    Via Tarì Cippo 15
    6944 Cureglia
    Neighbourhood

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    About Cittadella Due SA

    • Cittadella Due SA has its legal headquarters in Cureglia and is active. It operates in the sector «Management of real estate portfolio properties».
    • Cittadella Due SA was founded on 29.12.1981.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.12.2021.
    • The company's UID is CHE-103.223.005.

    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.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Studio Fiduciario Mario Huber SA
    Lugano <2004 23.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Schaniel Johann SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cittadella Due 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 211202/2021 - 02.12.2021
    Categories: Change in management

    Publication number: HR02-1005347824, Commercial Registry Office Ticino, (501)

    Cittadella Due SA, in Cureglia, CHE-103.223.005, società anonima (Nr. FUSC 91 del 12.05.2021, Pubbl. 1005179529).

    Persone dimissionarie e firme cancellate:
    Crivelli, Bruno, da Novazzano, in Mezzovico, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Galli-Crivelli, Magda Giuditta, da Isone, in Cureglia, amministratrice unica, con firma individuale.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179529, Commercial Registry Office Ticino, (501)

    Cittadella Due SA, in Cureglia, CHE-103.223.005, società anonima (Nr. FUSC 78 del 24.04.2015, p.0, Pubbl. 2117453).

    Statuti modificati:
    27.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adeguati al nuovo diritto azionario.]

    SOGC 78/2015 - 24.04.2015
    Categories: Change of auditors

    Publication number: 2117453, Commercial Registry Office Ticino, (501)

    Cittadella Due SA, in Cureglia, CHE-103.223.005, società anonima (FUSC no. 212 del 01.11.2002, p. 12, Pubbl. 711352). Con dichiarazione del 10.04.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Studio Fiduciario Mario Huber SA, in Lugano, ufficio di revisione.

    Hit list

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