• Immobiliare Cilinda SA

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    Register number: CH-514.3.000.818-6
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Public SA
    Via Besso 45
    6900 Lugano
    Neighbourhood

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    About Immobiliare Cilinda SA

    • Immobiliare Cilinda SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Immobiliare Cilinda SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Immobiliare Cilinda SA was founded on 19.04.1961.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.07.2020.
    • The Enterprise Identification Number of the company Immobiliare Cilinda SA is the following: CHE-100.962.460.
    • Companies with an identical address: Baris SA, Edizioni Arte e Moneta SA, Fintecne SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la costruzione, la locazione, l'amministrazione di beni immobili, nonché la partecipazione a società immobiliari affini.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Clarifida SA
    Lugano <2004 05.07.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Immobiliare Cilindra SA

    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: Immobiliare Cilinda 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 200706/2020 - 06.07.2020
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004929885, Commercial Registry Office Ticino, (501)

    Immobiliare Cilinda SA, in Lugano, CHE-100.962.460, società anonima (Nr. FUSC 218 del 11.11.2002, p.13, Pubbl. 722272).

    Statuti modificati:
    25.06.2020.

    Nuovo recapito:
    c/o Public SA, Via Besso 45, 6900 Lugano.

    Nuove azioni:
    600 azioni nominative da CHF 500.00 [finora: 600 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera. Secondo dichiarazione del 25.06.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Clarifida SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Cottier-Walkmeister, Andrina, da Jaun, in Fribourg, presidente, con firma individuale [finora: in Genève, presidente del consiglio, con firma individuale];
    Cottier-Walkmeister, Roger, da Jaun, in Fribourg, membro, con firma individuale [finora: in Genève].

    SOGC 218/2002 - 11.11.2002
    Categories: Miscellaneous changes

    Publication number: 722272, Commercial Registry Office Ticino, (501)

    Immobiliare Cilinda SA, in Lugano, immobili, Società anonima (FUSC no. 150 del 7.8.2002, pagina 13, publ. 592618).

    Nuove persone iscritte o modifiche:
    Clarifida SA, in Lugano, ufficio di revisione.

    SOGC 150/2002 - 07.08.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Immobiliare Cilinda SA, in Lugano, immobili, Società anonima (FUSC no. 150 del 8.8.1997, pagina 5671).

    Persone dimissionarie e firme cancellate:
    Fidurévision SA, in Friborgo, ufficio di revisione. [La società è attualmente priva di revisore].

    Hit list

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