Reports for La Piramide SA
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About La Piramide SA
- La Piramide SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
- The management of the company La Piramide SA consists of 3 persons. The entry of the company in the commercial register took place on 28.02.1954.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.03.2021.
- The UID registered in the commercial register of TI is CHE-100.666.665.
- Next to the company La Piramide SA there are 88 other active companies with an identical address. These include: 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA.
Management (3)
newest board members
Francesca Perucchi Casamassima,
Roberto Herklotz,
Elia Herklotz
newest authorized signatories
Francesca Perucchi Casamassima,
Roberto Herklotz,
Elia Herklotz
Commercial register information
Entry in the commercial register
28.02.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.711-6
UID/VAT
CHE-100.666.665
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, la compera, la vendita, l'amministrazione, la gerenza di beni immobili di qualsiasi genere; la partecipazione ad imprese similari.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 03.08.2011 | 12.03.2017 | |
| Sorevisa SA in liquidazione | San Vittore | 25.06.2008 | 02.08.2011 | |
| Studio Lic. oec. Stefano Vignanelli | Lugano | <2004 | 24.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Piramide 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: HR02-1005120555, Commercial Registry Office Ticino, (501)
La Piramide SA, in Lugano, CHE-100.666.665, società anonima (Nr. FUSC 50 del 13.03.2017, p.0, Pubbl. 3399695).
Statuti modificati:
03.03.2021.
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 avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 3399695, Commercial Registry Office Ticino, (501)
La Piramide SA, in Lugano, CHE-100.666.665, società anonima (FUSC no. 120 del 23.06.2016, Pubbl. 2909115).
Statuti modificati:
06.03.2017. Con dichiarazione del 06.03.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Newgest SA (CH-514.3.028.751-0), in Lugano, ufficio di revisione.
Publication number: 2909115, Commercial Registry Office Ticino, (501)
La Piramide SA, in Lugano, CHE-100.666.665, società anonima (FUSC no. 155 del 12.08.2011, Pubbl. 6293620).
Nuove persone iscritte o modifiche:
Perucchi Casamassima, Francesca, da Stabio, in Lugano, presidente, con firma collettiva a due [finora: Perucchi, Francesca].
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.