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About Forsythia SA
- Forsythia SA with its legal headquarters in Caslano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Forsythia SA is active.
- The management of the company Forsythia SA consists of 2 persons. The foundation of the company took place on 27.03.1969.
- The last commercial register change was made on 29.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.810.016.
Commercial register information
Entry in the commercial register
27.03.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Caslano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.497-4
UID/VAT
CHE-102.810.016
Sector
Management of real estate portfolio properties
Purpose (Original language)
La società ha per scopo lo svolgimento di operazioni immobiliari quali l'acquisto, la vendita, la costruzione, l'amministrazione e la gestione di beni immobili, la partecipazione ad altre società del genere.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulca SA, succursale di Savosa | Savosa | 19.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Manghera Fulvio | Agno | 17.05.2010 | 18.06.2020 | |
| Consolida SA | Chiasso | <2004 | 16.05.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Forsythia 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
Publication number: HR02-1006191516, Commercial Registry Office Ticino, (501)
Forsythia SA, in Caslano, CHE-102.810.016, società anonima (Nr. FUSC 253 del 29.12.2020, Pubbl. 1005061643).
Statuti modificati:
23.11.2024.
Nuovo recapito:
Via Stazione 18, 6987 Caslano.
Nuovo scopo:
La società ha per scopo lo svolgimento di operazioni immobiliari quali l'acquisto, la vendita, la costruzione, l'amministrazione e la gestione di beni immobili, la partecipazione ad altre società del genere.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Publication number: HR02-1005061643, Commercial Registry Office Ticino, (501)
Forsythia SA, in Caslano, CHE-102.810.016, società anonima (Nr. FUSC 117 del 19.06.2020, Pubbl. 1004915427).
Statuti modificati:
18.12.2020.
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 per lettera, e-mail o telefax.
Publication number: HR02-1004915427, Commercial Registry Office Ticino, (501)
Forsythia SA, in Caslano, CHE-102.810.016, società anonima (Nr. FUSC 93 del 17.05.2010, p.19, Pubbl. 5634862).
Persone dimissionarie e firme cancellate:
Manghera Fulvio (CH-501.1.014.605-2), in Agno, ufficio di revisione.
Nuove persone iscritte o modifiche:
Consulca SA, succursale di Savosa (CHE-315.570.331), in Savosa, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.