• Gradita SA

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    Register number: CH-514.3.002.140-6
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Daniela Pianca
    Via Pradello 1
    6934 Bioggio
    Neighbourhood

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    About Gradita SA

    • Gradita SA has its legal headquarters in Bioggio, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Gradita SA consists of one person.
    • On the 25.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-100.650.032.

    Management (1)

    newest board members

    Daniela Pianca

    newest authorized signatories

    Daniela Pianca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili sia in Svizzera sia all'estero, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie sia in Svizzera sia all'estero. La società si prefigge in particolare di acquistare la part. no. 1663 di mq. 502 e la part. no. 2063 e sub. di complessivi mq. 534 del RFD del comune di Lugano per il prezzo di CHF 1'000'000.--.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Lamone 05.09.2014 03.10.2018
    Fidirevisa SA
    Lugano 19.08.2009 04.09.2014
    PLURIAUDIT SA
    Lugano 17.12.2007 18.08.2009

    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: Gradita 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005228983, Commercial Registry Office Ticino, (501)

    Gradita SA, in Bioggio, CHE-100.650.032, società anonima (Nr. FUSC 192 del 04.10.2018, Pubbl. 1004469557).

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 181004/2018 - 04.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004469557, Commercial Registry Office Ticino, (501)

    Gradita SA, in Bioggio, CHE-100.650.032, società anonima (Nr. FUSC 171 del 05.09.2014, Pubbl. 1700047). Secondo dichiarazione del 27.09.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    BDO SA (CHE-132.773.704), in Lugano, ufficio di revisione.

    SOGC 171/2014 - 05.09.2014
    Categories: Change of auditors

    Publication number: 1700047, Commercial Registry Office Ticino, (501)

    Gradita SA, in Bioggio, CHE-100.650.032, società anonima (FUSC no. 120 del 25.06.2013, Pubbl. 936269).

    Persone dimissionarie e firme cancellate:
    Fidirevisa SA (CH-514.3.000.450-5), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    BDO SA (CHE-132.773.704), in Lugano, ufficio di revisione.

    Hit list

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