• La Filanda SA

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    Register number: CH-514.3.012.849-9
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About La Filanda SA

    • La Filanda SA with its legal headquarters in Ponte Capriasca is active. La Filanda SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company La Filanda SA consists of 2 persons. The foundation of the company took place on 19.02.1969.
    • On the 11.11.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.035.030.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    la compera e la vendita di beni immobili. L'edificicazione e l'amministrazione di fabbricati civili. La partecipazione a società similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano <2004 18.07.2011

    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: La Filanda 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 221111/2022 - 11.11.2022
    Categories: Change in management

    Publication number: HR02-1005602658, Commercial Registry Office Ticino, (501)

    La Filanda SA, in Ponte Capriasca, CHE-103.035.030, società anonima (Nr. FUSC 168 del 01.09.2015, p.0, Pubbl. 2349913).

    Persone dimissionarie e firme cancellate:
    Labianca, Manuela, da Ponte Capriasca, in Ponte Capriasca, membro, con firma collettiva a due;
    Labianca, Marina, da Ponte Capriasca, in Ponte Capriasca, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Labianca, Dott. Filippo, da Ponte Capriasca, in Lugano, amministratore unico, con firma individuale [finora: in Ponte Capriasca, presidente, con firma individuale];
    Gubinelli, Massimo, cittadino italiano, in Rivera (Monteceneri), direttore, con firma individuale.

    SOGC 168/2015 - 01.09.2015
    Categories: Miscellaneous changes

    Publication number: 2349913, Commercial Registry Office Ticino, (501)

    La Filanda SA, in Ponte Capriasca, CHE-103.035.030, società anonima (FUSC no. 138 del 19.07.2011, Pubbl. 6262240).

    Statuti modificati:
    25.08.2015.

    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 per lettera o email.

    SOGC 138/2011 - 19.07.2011
    Categories: Change of auditors

    Publication number: 6262240, Commercial Registry Office Ticino, (501)

    La Filanda SA, in Ponte Capriasca, CH-514.3.012.849-9, società anonima (FUSC no. 179 del 18.09.1997, p. 6883).

    Statuti modificati:
    12.07.2011.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 12.07.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl., in Lugano, ufficio di revisione.

    Hit list

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