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About Immobiliare Castelgrande SA
- Immobiliare Castelgrande SA has its legal headquarters in Bellinzona, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Immobiliare Castelgrande SA, which was founded on the 24.02.1955, consists of 2 persons.
- The commercial register entry of the company was last modified on 17.05.2016. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-102.454.192.
Commercial register information
Entry in the commercial register
24.02.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-500.3.000.543-7
UID/VAT
CHE-102.454.192
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, l'acquisto, la gestione e la vendita di beni stabili sia in Svizzera sia all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidupen Sagl | Cadenazzo | 17.05.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Qualifid GmbH | Steinhausen | 29.12.2008 | 16.05.2016 | |
Other company names
Past and translated company names
- Immobiliare Castelgrande
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Castelgrande 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: 2834361, Commercial Registry Office Ticino, (501)
Immobiliare Castelgrande SA, in Bellinzona, CHE-102.454.192, società anonima (FUSC no. 81 del 26.04.2012, Pubbl. 6654592).
Persone dimissionarie e firme cancellate:
QUALIFID-REVISIONI SAGL (CH-501.4.009.852-0), in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fidupen Sagl (CHE-109.295.635), in Cadenazzo, ufficio di revisione.
Publication number: 6654592, Commercial Registry Office Ticino, (501)
Immobiliare Castelgrande, in Bellinzona, CH-500.3.000.543-7, società anonima (FUSC no. 251 del 29.12.2008, p. 30, Pubbl. 4805046).
Statuti modificati:
20.04.2012.
Nuova ragione sociale:
Immobiliare Castelgrande SA.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. [radiati: Consiglio d'amministrazione da 1 a 7 membri.].Persone dimissionarie e firme cancellate: Ghiringhelli, Stefano, da Bellinzona, in Bellinzona, presidente del consiglio, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Resinelli, Dionigi, da Bellinzona, in Muralto, presidente, con firma collettiva a due [finora: membro con firma collettiva a due];
Resinelli, Stefano, da Bellinzona, in Muralto, membro e segretario, con firma collettiva a due [finora: membro con firma collettiva a due].
Publication number: 4805046, Commercial Registry Office Ticino, (501)
Immobiliare Castelgrande, in Bellinzona, CH-500.3.000.543-7, Società anonima (FUSC no. 18 del 26.1.2006, pagina 16, publ. 3214218).
Persone e firme cancellate:
Ernesto Breguet, in Minusio, ufficio di revisione.
Nuove persone iscritte o modifiche:
QUALIFID-REVISIONI SAGL (CH-501.4.009.852-0), in Mendrisio, ufficio di revisione.
Hit list
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