• Immobiliare Grotto del Cavicc SA

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    Register number: CH-514.3.005.734-4
    Sector: Operation of restaurants

    Registered since

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    105'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Immobiliare Grotto del Cavicc SA

    • Immobiliare Grotto del Cavicc SA is a Company limited by shares (AG) with its legal headquarters in Montagnola. Immobiliare Grotto del Cavicc SA belongs to the industry «Operation of restaurants» and is currently active.
    • Immobiliare Grotto del Cavicc SA has one person entered in its management.
    • The last commercial register change was made on 28.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Immobiliare Grotto del Cavicc SA is registered under the UID CHE-103.009.340.

    Management (1)

    newest board members

    Reto Bertoldi

    newest authorized signatories

    Reto Bertoldi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    L'acquisto, la costruzione, la riattazione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili in Svizzera, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Mondo Services Sagl
    Lugano 17.03.2006 27.12.2010
    Revivalli SA in liquidazione
    Bellinzona <2004 16.03.2006

    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: Immobiliare Grotto del Cavicc 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 210428/2021 - 28.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005162879, Commercial Registry Office Ticino, (501)

    Immobiliare Grotto del Cavicc SA, in Collina d'Oro, CHE-103.009.340, società anonima (Nr. FUSC 197 del 11.10.2017, p.0, Pubbl. 3803713).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    105 azioni nominative da CHF 1'000.00 [finora: 105 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuove persone iscritte o modifiche:
    Bertoldi, Reto, da Vezia, in Breganzona (Lugano), amministratore unico, con firma individuale [finora: in Vezia].

    SOGC 197/2017 - 11.10.2017
    Categories: Change in management

    Publication number: 3803713, Commercial Registry Office Ticino, (501)

    Immobiliare Grotto del Cavicc SA, in Collina d'Oro, CHE-103.009.340, società anonima (FUSC no. 71 del 13.04.2016, Pubbl. 2776713).

    Persone dimissionarie e firme cancellate:
    Bertoldi, Mario Angelo Vincenzo, da Vezia, in Vezia, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bertoldi, Reto, da Vezia, in Vezia, amministratore unico, con firma individuale [finora: presidente con firma individuale].

    SOGC 71/2016 - 13.04.2016
    Categories: Change in management

    Publication number: 2776713, Commercial Registry Office Ticino, (501)

    Immobiliare Grotto del Cavicc SA, in Collina d'Oro, CHE-103.009.340, società anonima (FUSC no. 253 del 28.12.2010, p. 27, Pubbl. 5963590).

    Persone dimissionarie e firme cancellate:
    Bertoldi, Loretta, da Vezia, in Vezia, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bertoldi, Reto, da Vezia, in Vezia, presidente, con firma individuale;
    Bertoldi, Mario Angelo Vincenzo, da Vezia, in Vezia, membro, con firma individuale.

    Hit list

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