• Dilesa SA

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    Register number: CH-514.3.005.922-9
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Giovanni Colombo
    Via Trevano 49
    6900 Lugano
    Neighbourhood

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    About Dilesa SA

    • Dilesa SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 28.01.1972 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.04.2021.
    • The company's UID is CHE-100.430.849.
    • Next to the company Dilesa SA there are 4 other active companies with an identical address. These include: CLAUDE & FIENI ELETTRODOMESTICI SA, Da-Ma-Tra Sagl, NOTIGOR SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la permuta di immobili, nonché la loro gestione ed amministrazione.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    3 Enne SA
    Paradiso 07.11.2019

    Former auditor (1)
    Name City Since Until
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano <2004 06.11.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Dilesa S.A.

    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: Dilesa 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 210419/2021 - 19.04.2021
    Categories: Change in capital

    Publication number: HR02-1005152895, Commercial Registry Office Ticino, (501)

    Dilesa SA, in Lugano, CHE-100.430.849, società anonima (Nr. FUSC 216 del 07.11.2019, Pubbl. 1004754641).

    Statuti modificati:
    07.04.2021.

    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 avviso personale (lettera raccomandata, semplice o e-mail).

    SOGC 191107/2019 - 07.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004754641, Commercial Registry Office Ticino, (501)

    Dilesa SA, in Lugano, CHE-100.430.849, società anonima (Nr. FUSC 202 del 18.10.2017, p.0, Pubbl. 3817615).

    Persone dimissionarie e firme cancellate:
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl., in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    3 Enne SA (CHE-100.701.310), in Lugano, ufficio di revisione.

    SOGC 202/2017 - 18.10.2017
    Categories: Change in management

    Publication number: 3817615, Commercial Registry Office Ticino, (501)

    Dilesa SA, in Lugano, CHE-100.430.849, società anonima (FUSC no. 106 del 04.06.2014, Pubbl. 1537073).

    Persone dimissionarie e firme cancellate:
    Colombo, Federico, detto(a) Giovanni, da Lugano, in Capriasca, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Colombo, Raffaele, da Lugano, in Capriasca, amministratore unico, con firma individuale.

    Hit list

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