• GIADAMO SA

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    Register number: CH-514.3.024.418-8
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GIADAMO SA

    • GIADAMO SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of 4 persons. The company was founded on 17.04.2000.
    • The company has last changed their commercial register entry on 27.04.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-100.751.621.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La gestione, la compra-vendita di bar, ristoranti, alberghi e di ogni altro genere di esercizi pubblici, nonchè la partecipazione a ditte analoghe.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Lugano <2004 06.03.2014

    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: GIADAMO 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 210427/2021 - 27.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005161403, Commercial Registry Office Ticino, (501)

    GIADAMO SA, in Lugano, CHE-100.751.621, società anonima (Nr. FUSC 161 del 22.08.2017, p.0, Pubbl. 3708341).

    Statuti modificati:
    16.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso scritto (anche via e-mail).

    Nuove persone iscritte o modifiche:
    Pianezzi, Giancarlo, da Vezia, in Lugano, presidente, con firma individuale [finora: in Freienbach];
    Pianezzi, Sandra, da Vezia, in Lugano, membro, con firma collettiva a due [finora: in Freienbach].

    SOGC 161/2017 - 22.08.2017
    Categories: Change in management

    Publication number: 3708341, Commercial Registry Office Ticino, (501)

    GIADAMO SA, in Lugano, CHE-100.751.621, società anonima (FUSC no. 46 del 07.03.2014, Pubbl. 1386243).

    Nuove persone iscritte o modifiche:
    Pianezzi, Giancarlo, da Vezia, in Freienbach, presidente, con firma individuale;
    Pianezzi, David, da Vezia, in Lugano, vice-presidente, con firma individuale [finora: amministratore unico con firma individuale];
    Pianezzi, Sandra, da Vezia, in Freienbach, membro, con firma collettiva a due;
    Induni, Monica, da Stabio, in Montagnola (Collina d'Oro), membro, con firma collettiva a due.

    SOGC 46/2014 - 07.03.2014
    Categories: Change of auditors

    Publication number: 1386243, Commercial Registry Office Ticino, (501)

    GIADAMO SA, in Lugano, CHE-100.751.621, società anonima (FUSC no. 115 del 17.06.2010, p. 21, Pubbl. 5680694). Con dichiarazione del 03.02.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    FBF Management SA, in Paradiso, ufficio di revisione.

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