Reports for Golden Chain Ltd.
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About Golden Chain Ltd.
- Golden Chain Ltd. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- There is one active person registered in the management.
- The most recent commercial register change was made on 21.11.2024. You can find all changes under «Notifications».
- The company's UID is CHE-100.649.632.
- Companies with an identical address: 3B Real Estate Sagl, 4INV SA, A.H.T. Advanced Heating Technologies International Group SAGL.
Commercial register information
Entry in the commercial register
15.12.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.007-7
UID/VAT
CHE-100.649.632
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione e locazione nonché la gestione di beni immobili, la partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi; operazioni finanziarie di ogni genere ed ogni altra transazione finanziaria e commerciale connessa a questo scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | 19.07.2004 | 01.11.2015 | |
Other company names
Past and translated company names
- Golden Chain Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Golden Chain Ltd.
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: HR02-1006184661, Commercial Registry Office Ticino, (501)
Golden Chain Ltd., in Lugano, CHE-100.649.632, società anonima (Nr. FUSC 168 del 30.08.2024, Pubbl. 1006118624).
Nuovo recapito:
c/o Revigeco SA, Piazzetta San Carlo 2, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Giorgetti Cameroni, Anna, da Massagno e Collina d'Oro, in Montagnola (Collina d'Oro), amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Giannetta, Rocco, da Zürich, in Cadempino, amministratore unico, con firma individuale.
Publication number: HR02-1006118624, Commercial Registry Office Ticino, (501)
Golden Chain Ltd., in Lugano, CHE-100.649.632, società anonima (Nr. FUSC 79 del 26.04.2021, Pubbl. 1005159924).
Nuovo recapito:
c/o MPP Fiduciaria SA, Via Dottor G. Polar 48, 6932 Breganzona.
Publication number: HR02-1005159924, Commercial Registry Office Ticino, (501)
Golden Chain Ltd., in Lugano, CHE-100.649.632, società anonima (Nr. FUSC 212 del 02.11.2015, p.0, Pubbl. 2457687).
Statuti modificati:
20.04.2021.
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 mediante lettera raccomandata. [radiati: Statuti adattati al nuovo diritto azionario.]