• Gardanella SA

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    Register number: CH-514.3.001.165-7
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Gardanella SA

    • Gardanella SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 09.07.1962.
    • The company has last modified its commercial register entry on 28.05.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Gardanella SA is the following: CHE-103.132.489.
    • Companies with an identical address: AL63 Sagl, ALKA BEVERAGE COMPANY SA, Arcostal SA.

    Management (1)

    newest board members

    Christian Staub

    newest authorized signatories

    Christian Staub

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera e vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili in Svizzera ed all'estero e la partecipazione a società similari.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Recosa - Revisioni e Consulenze SA
    Chiasso 08.10.2012

    Former auditor (1)
    Name City Since Until
    Cofis consulenza aziendale SA
    Lugano <2004 07.10.2012

    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: Gardanella 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196886, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 12'161 del 18.05.2021, pubblicata nel FUSC no. 97 del 21.05.2021. Gardanella SA, in Lugano, CHE-103.132.489, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189274).

    Nuove azioni:
    500 azioni nominative da CHF 100.00 [no: 50 azioni nominative da CHF 1'000.00].

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189274, Commercial Registry Office Ticino, (501)

    Gardanella SA, in Lugano, CHE-103.132.489, società anonima (Nr. FUSC 178 del 16.09.2014, p.0, Pubbl. 1716613).

    Statuti modificati:
    29.04.2021.

    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 iscritto o per e-mail.

    SOGC 178/2014 - 16.09.2014
    Categories: Change of company address

    Publication number: 1716613, Commercial Registry Office Ticino, (501)

    Gardanella SA, in Lugano, CHE-103.132.489, società anonima (FUSC no. 195 del 08.10.2012, Pubbl. 6880538).

    Nuovo recapito:
    Via delle Aie 1a, 6900 Lugano.

    Hit list

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