• Energa Caslana SA

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    Register number: CH-514.3.000.470-3
    Sector: Management of real estate portfolio properties

    Registered since

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Energa Caslana SA

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    About Energa Caslana SA

    • Energa Caslana SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Ascona.
    • Energa Caslana SA was entered in the trade register on the 09.04.1965.
    • The most recent commercial register change was made on 31.07.2020. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Energa Caslana SA is the following: CHE-100.321.663.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera e la vendita di immobili, l'esecuzione di progettazione ed il finanziamento di costruzioni di beni immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lina Interfiduciaria SA in liquidazione
    Stabio <2004 17.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Energa Caslana AG
    • Energa Caslana 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: Energa Caslana 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 200731/2020 - 31.07.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004949651, Commercial Registry Office Ticino, (501)

    Energa Caslana SA, in Bellinzona, CHE-100.321.663, società anonima (Nr. FUSC 68 del 06.04.2017, p.0, Pubbl. 3452449).

    Statuti modificati:
    27.07.2020.

    Nuova sede:
    Ascona.

    Nuovo recapito:
    c/o Crivelli Claudio, Via Orelli 20, 6612 Ascona.

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera, telefax o posta elettronica.

    SOGC 68/2017 - 06.04.2017
    Categories: Change of company address

    Publication number: 3452449, Commercial Registry Office Ticino, (501)

    Energa Caslana SA, in Camorino, CHE-100.321.663, società anonima (FUSC no. 143 del 26.07.2013, Pubbl. 1001907).

    Nuova sede:
    Bellinzona. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Bellinzona sulla base del Decreto legislativo del 21.03.2016.

    SOGC 143/2013 - 26.07.2013
    Categories: Change of company address, Change in management

    Publication number: 1001907, Commercial Registry Office Ticino, (501)

    Energa Caslana SA, in Lugano, CH-514.3.000.470-3, società anonima (FUSC no. 102 del 31.05.2010, p. 18, Pubbl. 5652372).

    Statuti modificati:
    09.07.2013.

    Nuova sede:
    Camorino.

    Nuovo recapito:
    c/o Albertini Consulting SA, Via Murin 13, 6528 Camorino.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata.

    Persone dimissionarie e firme cancellate:
    Rüfli, Peter, da Lengnau BE, in Sant'Antonino, presidente, con firma collettiva a due;
    Fahrni, Elisabeth, da Horrenbach-Buchen, in Lugano, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Wyss, Roland Eduard, da Hubersdorf, in Mauren (LI), presidente, con firma individuale;
    Brunoldi, Arno Diego, da Poschiavo, in Bellinzona, membro, con firma individuale.

    Hit list

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