• KALETRA SA

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    TI
    active
    Register number: CH-501.3.009.172-1
    Legal form: Company limited by shares (AG)
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

    Address

    Via Ruvigliana 16
    6962 Viganello

    About
    KALETRA SA

    • KALETRA SA from Viganello operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 17.09.2007.
    • On the 16.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-113.816.879.
    • Next to the company KALETRA SA there are 2 other active companies with an identical address. These include: FINDE A.I. SA, Kepizza Project SA.

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    17.09.2007

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Lugano

    Commercial Registry Office

    TI

    Commercial register number

    CH-501.3.009.172-1

    UID/VAT

    CHE-113.816.879

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione in imprese e società commerciali, industriali ed immobiliari; l'acquisto, la gestione e la vendita di titoli azionari di società. La società potrà acquistare e vendere beni immobili e svolgere ogni altra attività connessa con lo scopo sociale. Può inoltre esercitare un'attività di locatore di residenze ammobiliate.

    Auditor

    Source: SOGC

    Former auditor (1)

    Reviglobal SA
    from Lugano, of 21.09.2007 until 21.04.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • KALETRA SA in liquidazione

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KALETRA 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 250616/2025 - 16.06.2025
    Categories: Change in management

    Publication number: HR02-1006356962, Commercial Registry Office Ticino, (501)

    KALETRA SA, in Lugano, CHE-113.816.879, società anonima (Nr. FUSC 50 del 13.03.2025, Pubbl. 1006281402).

    Nuove persone iscritte o modifiche:
    Brinjevec, Aleksander, cittadino sloveno, in Porza, presidente, con firma individuale.

    SOGC 250313/2025 - 13.03.2025
    Categories: Change in management

    Publication number: HR02-1006281402, Commercial Registry Office Ticino, (501)

    KALETRA SA, in Lugano, CHE-113.816.879, società anonima (Nr. FUSC 93 del 17.05.2021, Pubbl. 1005183312).

    Persone dimissionarie e firme cancellate:
    Silvestri, Nicola, cittadino italiano, in Ruvigliana (Lugano), presidente, con firma individuale.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183312, Commercial Registry Office Ticino, (501)

    KALETRA SA, in Lugano, CHE-113.816.879, società anonima (Nr. FUSC 48 del 10.03.2020, Pubbl. 1004849086).

    Statuti modificati:
    28.04.2021.

    Nuove azioni:
    500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta o per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    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.

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