• Falcieu SA

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    Register number: CH-514.3.000.820-3
    Sector: Management of real estate portfolio properties

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Dr. Roberta Gilardi
    Via Cattori 8
    6902 Lugano 2 Paradiso Caselle
    Neighbourhood

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    About Falcieu SA

    • Falcieu SA has its legal headquarters in Lugano 2 Paradiso Caselle and is active. It operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.03.2021.
    • The Enterprise Identification Number of the company Falcieu SA is the following: CHE-103.693.629.

    Management (1)

    newest board members

    Donato Sestito

    newest authorized signatories

    Donato Sestito

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'amministrazione delle particella n. 688 e 734 del registro fondiario di Carona. La società può gravare gli immobili con pegni immobiliari, procedere a frazionamenti, costruire proprietà per piani e vendere totalmente o parzialmente la proprietà.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Refiscon SA
    Lugano 08.02.2005 04.01.2016
    Claude Lelais, contabile dipl. fed.
    Vezia 18.10.2004 07.02.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Falcieu SA in liquidazione

    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: Falcieu 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 210301/2021 - 01.03.2021
    Categories: Change in capital

    Publication number: HR02-1005112423, Commercial Registry Office Ticino, (501)

    Falcieu SA, in Lugano, CHE-103.693.629, società anonima (Nr. FUSC 145 del 28.07.2017, p.0, Pubbl. 3671957).

    Statuti modificati:
    22.02.2021.

    Nuove azioni:
    600 azioni nominative da CHF 1'000.00 [finora: 600 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 145/2017 - 28.07.2017
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3671957, Commercial Registry Office Ticino, (501)

    Falcieu SA in liquidazione, in Lugano, CHE-103.693.629, società anonima (FUSC no. 2 del 05.01.2016, Pubbl. 2576397).

    Nuova ragione sociale:
    Falcieu SA. Lo scioglimento è revocato con delibera dell'assemblea generale del 14.07.2017. [radiati: La società è sciolta con decisione dell'assemblea generale del 18.06.2010.].Nuove persone iscritte o modifiche: Sestito, Donato, cittadino italiano, in Bissone, amministratore unico, con firma individuale [finora: amministratore unico e liquidatore con firma individuale].

    SOGC 2/2016 - 05.01.2016
    Categories: Change of auditors

    Publication number: 2576397, Commercial Registry Office Ticino, (501)

    Falcieu SA in liquidazione, in Lugano, CHE-103.693.629, società anonima (FUSC no. 74 del 18.04.2013, Pubbl. 7153558).

    Statuti modificati:
    28.12.2015. Con dichiarazione del 28.12.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Refiscon SA, in Lugano, ufficio di revisione.

    Hit list

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