• Edeno SA

    TI
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    Register number: CH-524.3.005.550-1
    Sector: Management of real estate portfolio properties

    Registered since

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Gismonda 15
    6850 Mendrisio
    Neighbourhood

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    Company dossier as PDF

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    About Edeno SA

    • Edeno SA with its legal headquarters in Mendrisio is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Edeno SA is active.
    • Edeno SA has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.04.2021.
    • Edeno SA is registered in the Canton of TI under the UID CHE-103.009.311.
    • Next to the company Edeno SA there are 2 other active companies with an identical address. These include: Carpinella SA, Sancarlo SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione, l'amministrazione e la gerenza di beni immobili di qualsiasi genere, la partecipazione a società di uguale carattere e l'acquisto dello stabile in Zurigo no. di catasto 3701, sito alla Englischviertelstrasse 52, di proprietà di Paolo Lüthi in Melide, per il prezzo di CHF 775'000.-- gravato da debiti ipotecari per complessivi CHF 600'000.--.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fideconsul Società di Revisione SA
    Chiasso 02.08.1994

    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: Edeno 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 210426/2021 - 26.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005159887, Commercial Registry Office Ticino, (501)

    Edeno SA, in Mendrisio, CHE-103.009.311, società anonima (Nr. FUSC 147 del 02.08.1994, p.4317).

    Statuti modificati:
    20.04.2021.

    Nuove azioni:
    200 azioni nominative da CHF 500.00 [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.

    Nuove persone iscritte o modifiche:
    Borella, Massimo, da Mendrisio, in Mendrisio, membro, con firma individuale.

    SOGC 1994147/1994 - 02.08.1994
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Edeno S.A., in Mendrisio , beni immobili, ecc. (FUSC del 19.5.1988, n.114, p.2065).

    Organo di revisione:
    Fideconsul Società di Revisione S.A., in Chiasso.

    Hit list

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