Reports for La Bambinette A SA
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About La Bambinette A SA
- La Bambinette A SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- The management consists of 3 persons. The company was founded on 13.02.1978.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.03.2025.
- In the commercial register the company La Bambinette A SA is registered under the UID CHE-102.443.751.
Management (3)
newest board members
Giovanni Occhipinti,
Silvia Occhipinti-Campana,
Nicola Occhipinti
newest authorized signatories
Giovanni Occhipinti,
Silvia Occhipinti-Campana,
Nicola Occhipinti
Commercial register information
Entry in the commercial register
13.02.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.007.581-0
UID/VAT
CHE-102.443.751
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la costruzione, la trasformazione, lo sfruttamento e la vendita di immobili; la costituzione e la cancellazione di diritti reali su immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALG Consulting Sagl | Grono | 19.04.2007 | 23.01.2017 | |
Other company names
Past and translated company names
- La Bambinette A AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Bambinette A 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: HR02-1006283839, Commercial Registry Office Ticino, (501)
La Bambinette A SA, in Lugano, CHE-102.443.751, società anonima (Nr. FUSC 76 del 21.04.2021, Pubbl. 1005155475).
Nuove persone iscritte o modifiche:
Occhipinti, Giovanni, cittadino italiano, in Lugano, segretario, con firma collettiva a due [finora: segretario, con firma collettiva a due con il presidente];
Occhipinti, Nicola, da Valcolla, in Lugano, membro, con firma collettiva a due [finora: membro, con firma collettiva a due con il presidente].
Publication number: HR02-1005155475, Commercial Registry Office Ticino, (501)
La Bambinette A SA, in Lugano, CHE-102.443.751, società anonima (Nr. FUSC 21 del 31.01.2019, Pubbl. 1004555684).
Statuti modificati:
14.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o posta elettronica.
Publication number: HR02-1004555684, Commercial Registry Office Ticino, (501)
La Bambinette A SA, in Lugano, CHE-102.443.751, società anonima (Nr. FUSC 16 del 24.01.2017, Pubbl. 3302379).
Nuovo recapito:
Via al Colle 2, 6900 Lugano.
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.