• Dirella SA

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    Register number: CH-524.3.001.997-2
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Dirella SA

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    Company dossier as PDF

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    About Dirella SA

    • Dirella SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Dirella SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 24.10.1972.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.09.2022.
    • In the commercial register the company Dirella SA is registered under the UID CHE-102.460.181.
    • Companies with the same address as Dirella SA: B S.e.t. Solution Engineering Tools Sagl, Consulenza Ticino Sagl, EUROPINVEST SA.

    Management (1)

    newest board members

    Luigi Pamplona

    newest authorized signatories

    Luigi Pamplona

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    la partecipazione sotto qualsiasi forma al finanziamento ed alla creazione di imprese commerciali, industriali e finanziarie, sia svizzere che estere, rilevandone in tutto od in parte il capitale e la gestione; la società potrà inoltre compiere operazioni similari; amministrare titoli e valori di qualsiasi specie di società quotati e non quotati sulle borse valori svizzere ed estere; acquistare e vendere, permutare edificare ed amministrare immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    fidBe SA
    Riva San Vitale <2004 20.12.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Dirella 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 220913/2022 - 13.09.2022
    Categories: Change in capital

    Publication number: HR02-1005560732, Commercial Registry Office Ticino, (501)

    Dirella SA, in Chiasso, CHE-102.460.181, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161349).

    Statuti modificati:
    07.09.2022.

    Nuove azioni:
    50'000 azioni nominative da CHF 1.00 [finora: 50 azioni nominative da CHF 1'000.00].

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161349, Commercial Registry Office Ticino, (501)

    Dirella SA, in Chiasso, CHE-102.460.181, società anonima (Nr. FUSC 153 del 10.08.2016, p.0, Pubbl. 2997723).

    Statuti modificati:
    21.04.2021.

    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.

    SOGC 153/2016 - 10.08.2016
    Categories: Miscellaneous changes

    Publication number: 2997723, Commercial Registry Office Ticino, (501)

    Dirella SA, in Chiasso, CHE-102.460.181, società anonima (FUSC no. 2 del 04.01.2011, p. 10, Pubbl. 5971380).

    Statuti modificati:
    04.08.2016.

    Hit list

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