Reports for Collina del Sole SA
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About Collina del Sole SA
- Collina del Sole SA with its legal headquarters in Montagnola is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Collina del Sole SA is active.
- The management of the company Collina del Sole SA, entered in the trade register on the 18.10.1972, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.03.2025.
- The reported UID is the following: CHE-103.009.274.
Management (5)
newest board members
Mathias Mühlhofer,
Fernando Luis Gonzales,
Lucio Rinaldo Francesco Rusca,
Gianni Alfonso Patuzzo
newest authorized signatories
Mathias Mühlhofer,
Fernando Luis Gonzales,
Vincenzo Campanale,
Lucio Rinaldo Francesco Rusca,
Gianni Alfonso Patuzzo
Commercial register information
Entry in the commercial register
18.10.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collina d'Oro
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.409-5
UID/VAT
CHE-103.009.274
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione immobiliare, la compra-vendita di immobili e la loro amministrazione. La società può svolgere tutte le operazioni che hanno un rapporto diretto o indiretto con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 21.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 21.09.2015 | 20.03.2025 | |
| Fidirevisa SA | Lugano | <2004 | 20.09.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Collina del Sole 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: HR02-1006288819, Commercial Registry Office Ticino, (501)
Collina del Sole SA, in Collina d'Oro, CHE-103.009.274, società anonima (Nr. FUSC 28 del 10.02.2021, Pubbl. 1005097257).
Persone dimissionarie e firme cancellate:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione.
Nuove persone iscritte o modifiche:
Mühlhofer, Mathias, cittadino austriaco, in Vienna (AT), membro, con firma collettiva a due;
Deloitte SA (CHE-193.020.143), in Lugano, ufficio di revisione.
Publication number: HR02-1005097257, Commercial Registry Office Ticino, (501)
Collina del Sole SA, in Collina d'Oro, CHE-103.009.274, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878808).
Nuove persone iscritte o modifiche:
Gonzalez, Fernando Luis, cittadino statunitense, in Thorpe (GB), membro, con firma collettiva a due con un membro.
Publication number: HR02-1004878808, Commercial Registry Office Ticino, (501)
Collina del Sole SA, in Collina d'Oro, CHE-103.009.274, società anonima (Nr. FUSC 39 del 26.02.2020, Pubbl. 1004839401).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: BDO AG (CHE-132.773.704), in 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.