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About KALETRA SA
- KALETRA SA with its legal headquarters in Viganello is a Company limited by shares (AG) from the sector «Operation of other financial institutions». KALETRA SA is active.
- The company was founded on 17.09.2007.
- The commercial register entry of the company was last modified on 16.06.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of TI is CHE-113.816.879.
- On the same address as KALETRA SA there are 2 other active companies registered. These include: FINDE A.I. SA, Kepizza Project SA.
Management (2)
newest board members
Aleksander Brinjevec,
Marcus Mattheus Lucas Joannes Van Campen
newest authorized signatories
Aleksander Brinjevec,
Marcus Mattheus Lucas Joannes Van Campen
Commercial register information
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviglobal SA | Lugano | 21.09.2007 | 21.04.2010 | |
Other company names
Past and translated company names
- KALETRA SA in liquidazione
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.