• Fondi Rustici SA

    TI
    active
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    Register number: CH-509.3.000.355-4
    Sector: Management of real estate portfolio properties

    Age of the company

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Fondi Rustici SA

    • Fondi Rustici SA has its legal headquarters in Bellinzona and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 10.11.1952 and has one person in its management.
    • The most recent commercial register change was made on 26.09.2024. You can find all changes under «Notifications».
    • Fondi Rustici SA is registered in the Canton of TI under the UID CHE-100.125.286.
    • Next to the company Fondi Rustici SA there are 2 other active companies with an identical address. These include: C.G.B. Restauri di Colombi P., Gallina S., e Bagutti M., Studio Borradori Sagl.

    Management (1)

    newest board members

    Emidio Borradori

    newest authorized signatories

    Emidio Borradori

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Contrattazioni immobiliari di qualsiasi natura e specialmente compravendite, affitti, costruzioni e operazioni ipotecarie. La società potrà concedere prestiti e mutui.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Gaggioni SA
    Muralto 05.12.2022 25.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Fondi Rustici 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: Fondi Rustici 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 240926/2024 - 26.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006139066, Commercial Registry Office Ticino, (501)

    Fondi Rustici SA, in Bellinzona, CHE-100.125.286, società anonima (Nr. FUSC 225 del 20.11.2023, Pubbl. 1005889086). Secondo dichiarazione del 20.09.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fiduciaria Gaggioni SA (CHE-104.942.976), in Muralto, ufficio di revisione.

    SOGC 231120/2023 - 20.11.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005889086, Commercial Registry Office Ticino, (501)

    Fondi Rustici SA, in Tenero-Contra, CHE-100.125.286, società anonima (Nr. FUSC 236 del 05.12.2022, Pubbl. 1005619818).

    Statuti modificati:
    14.11.2023.

    Nuova sede:
    Bellinzona.

    Nuovo recapito:
    Viale Portone 17, 6500 Bellinzona.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per posta ordinaria o elettronica. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto modificato anche su punti non soggetti a pubblicazione e adeguato al nuovo diritto azionario in vigore dal 01.07.1992.].

    Persone dimissionarie e firme cancellate:
    Zanolini, Claudia, nata Beltrami, da Linescio, in Tenero-Contra, membro del consiglio, con firma individuale;
    Zanolini, Karin, da Linescio, in Tenero-Contra, con procura individuale.

    Nuove persone iscritte o modifiche:
    Borradori, Emidio, da Gordola, in Bellinzona, amministratore unico, con firma individuale.

    SOGC 221205/2022 - 05.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005619818, Commercial Registry Office Ticino, (501)

    Fondi Rustici SA, in Tenero-Contra, CHE-100.125.286, società anonima (Nr. FUSC 197 del 09.10.2020, Pubbl. 1004996925).

    Persone dimissionarie e firme cancellate:
    Mario Pellanda, in Agarone (Comune di Gerra Verzasca), ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fiduciaria Gaggioni SA (CHE-104.942.976) [ CH-509.3.006.670-7], in Muralto, ufficio di revisione.

    Hit list

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