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About Immobiliare Cava SA
- Immobiliare Cava SA in Bäch SZ is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobiliare Cava SA is active.
- The management consists of 2 persons. The company was founded on 14.05.1963.
- The last commercial register change was made on 20.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Immobiliare Cava SA is registered under the UID CHE-100.653.266.
Commercial register information
Entry in the commercial register
14.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-514.3.003.968-5
UID/VAT
CHE-100.653.266
Sector
Management of real estate portfolio properties
Purpose (Original language)
Zweck der Gesellschaft sind alle Arten von Finanz-, Handels- und Immobiliengeschäften. Die Gesellschaft kann Grundstücke kaufen und verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BESFID SA | Lugano | 17.06.1999 | 13.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Cava 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: HR02-1005990538, Commercial Registry Office Ticino, (501)
Immobiliare Cava SA, in Porza, CHE-100.653.266, società anonima (Nr. FUSC 216 del 05.11.2021, Pubbl. 1005327982). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Freienbach.
Publication number: HR02-1005990011, Commercial Registry Office Schwyz, (130)
Immobiliare Cava SA, bisher in Porza, CHE-100.653.266, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327982).
Statutenänderung:
08.03.2024.
Sitz neu:
Freienbach.
Domizil neu:
Haabweg 5, 8806 Bäch SZ.
Zweck neu:
Zweck der Gesellschaft sind alle Arten von Finanz-, Handels- und Immobiliengeschäften. Die Gesellschaft kann Grundstücke kaufen und verkaufen.
Mitteilungen neu:
Einberufungen, Veröffentlichungen und Bekanntmachungen an die Aktionäre erfolgen durch Veröffentlichung im SHAB. [Weitere Statutenänderungen sind nicht publikationspflichtig.].
Ausgeschiedene Personen und erloschene Unterschriften:
Quadri von Kocsis, Graziella, da Origlio e Bellinzona, in Porza, Mitglied, mit Einzelunterschrift;
Pitteri, Alessandra, da Cureglia, in Iragna, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zehnder, Dominik Egon Daniel, von Zürich, in Freienbach, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005327982, Commercial Registry Office Ticino, (501)
Immobiliare Cava SA, in Lugano, CHE-100.653.266, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232809).
Statuti modificati:
06.10.2021.
Nuova sede:
Porza.
Nuovo recapito:
c/o Graziella Giovanna Quadri von Kocsis, Via alla Campagna 31, 6948 Porza.
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.