Reports for Immobiliare Caslaccio SA
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About Immobiliare Caslaccio SA
- Immobiliare Caslaccio SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Immobiliare Caslaccio SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Immobiliare Caslaccio SA consists of 4 persons.
- The commercial register entry of the company was last modified on 22.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.185.425.
- Companies with an identical address: 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA.
Management (4)
newest board members
Paolo Bobbià,
Renata Binda-Moresi,
Adriano Piffaretti,
Luido Candido Bernasconi
newest authorized signatories
Paolo Bobbià,
Renata Binda-Moresi,
Adriano Piffaretti,
Luido Candido Bernasconi
Commercial register information
Entry in the commercial register
21.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.007.214-9
UID/VAT
CHE-102.185.425
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, l'acquisto, la gestione e la vendita di beni, segnatamente immobili, per conto proprio o di terzi, come pure ogni attività connessa, necessaria o indispensabile al raggiungimento dello scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Conteco SA | Stabio | <2004 | 29.10.2009 | |
Other company names
Past and translated company names
- Cimoa SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Caslaccio 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: HR02-1006235465, Commercial Registry Office Ticino, (501)
Immobiliare Caslaccio SA, in Lugano, CHE-102.185.425, società anonima (Nr. FUSC 67 del 08.04.2021, Pubbl. 1005144125).
Persone dimissionarie e firme cancellate:
Bobbià, Ivana, da Stabio, in S. Pietro (Stabio), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Bobbià, Paolo, da Stabio, in Mendrisio, membro, con firma collettiva a due.
Publication number: HR02-1005144125, Commercial Registry Office Ticino, (501)
Immobiliare Caslaccio SA, in Lugano, CHE-102.185.425, società anonima (Nr. FUSC 127 del 03.07.2020, Pubbl. 1004928555).
Persone dimissionarie e firme cancellate:
Binda, Emilio, da Savosa, in Balerna, presidente del consiglio, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Binda-Moresi, Renata, da Savosa, in Balerna, presidente, con firma collettiva a due.
Publication number: SR01-0000003695, Commercial Registry Office Ticino
Rubrica: Altre grida ai creditori secondo il diritto societario Sottorubrica: Grida ai creditori in seguito a fusione secondo LFus Data di pubblicazione: SHAB - 21.07.2020 Numero di pubblicazione: Cantone: TI Ente di pubblicazione: UNIFIDA SERVIZI SA, Corso Elvezia 16, 6900 Lugano Grida ai creditori in seguito a fusione secondo LFus Immobiliare Caslaccio SA con Immobiliare Caslaccio SA
Punto di contatto: UNIFIDA SERVIZI SA Corso Elvezia 16
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.