Reports for La Maisonnette SA
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About La Maisonnette SA
- La Maisonnette SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 26.09.2000.
- The last commercial register change was made on 25.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company La Maisonnette SA is registered under the UID CHE-101.302.473.
- On the same address as La Maisonnette SA there are 75 other active companies registered. These include: 12 Invest SA, Alma5 Sagl, AM Building Innovation SA.
Commercial register information
Entry in the commercial register
26.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.024.926-3
UID/VAT
CHE-101.302.473
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita e la detenzione di immobili situati al di fuori della Svizzera. Tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con il proprio scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | <2004 | 01.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Maisonnette 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: HR02-1005229036, Commercial Registry Office Ticino, (501)
La Maisonnette SA, in Lugano, CHE-101.302.473, società anonima (Nr. FUSC 27 del 08.02.2018, Pubbl. 4045151).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 4045151, Commercial Registry Office Ticino, (501)
La Maisonnette SA, in Lugano, CHE-101.302.473, società anonima (Nr. FUSC 53 del 16.03.2017, Pubbl. 3408079).
Persone dimissionarie e firme cancellate:
Gianini, Angelo, da Cresciano, in Cureglia, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Broggini, Gabriele, da Lugano, in Porza, amministratore unico, con firma individuale.
Publication number: 3408079, Commercial Registry Office Ticino, (501)
La Maisonnette SA, in Lugano, CHE-101.302.473, società anonima (FUSC no. 125 del 02.07.2014, Pubbl. 1588483).
Nuovo recapito:
c/o BESFID SA, Via Pioda 5, 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.