Reports for Laniel SA
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About Laniel SA
- Laniel SA is a Company limited by shares (AG) with its legal headquarters in Mendrisio. Laniel SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Laniel SA consists of 5 persons. The entry of the company in the commercial register took place on 11.02.1987.
- The last commercial register change was made on 04.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.783.064.
- On the same address there are 47 other active companies registered. These include: 20 20 KG Sagl, Anglo Allied Swiss Sagl, Brivio Vini SA.
Management (5)
newest board members
Ettore Andrea Müller,
Raffaella Gialdi Ineichen,
Feliciano Luigi Giovanni Gialdi,
Paola Maria Müller-Storni,
Remo Arturo Storni
newest authorized signatories
Ettore Andrea Müller,
Raffaella Gialdi Ineichen,
Feliciano Luigi Giovanni Gialdi,
Paola Maria Müller-Storni,
Remo Arturo Storni
Commercial register information
Entry in the commercial register
11.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-350.3.002.021-5
UID/VAT
CHE-100.783.064
Sector
Management of real estate portfolio properties
Purpose (Original language)
La partecipazione ad imprese finanziarie, industriali e commerciali; l'acquisto e la vendita di titoli e immobili, la partecipazione a società finanziarie, industriali e commerciali.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconto Revisioni SA | Bellinzona | 06.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviconti SA | Lugano | 14.09.2005 | 05.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Laniel 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: HR02-1005063701, Commercial Registry Office Ticino, (501)
Laniel SA, in Bellinzona, CHE-100.783.064, società anonima (Nr. FUSC 92 del 15.05.2018, Pubbl. 4229311).
Statuti modificati:
23.12.2020.
Fusione:
ripresa di attivi e passivi di Roberti Foc SA, in Bodio (CHE-106.882.227), secondo il contratto di fusione del 23.12.2020 e bilancio al 31.10.2020, che presenta attivi per CHF 652'191.83 e passivi verso terzi per CHF 272'259.70. La società assuntrice detiene tutte le azioni della società trasferente, per cui la fusione avviene senza aumento del capitale e senza attribuzione di azioni.
Nuova sede:
Mendrisio.
Nuovo recapito:
Via Vignoo 3, 6850 Mendrisio.
Nuove azioni:
450 azioni nominative da CHF 1'000.00 [finora: 450 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per email.
Publication number: 4229311, Commercial Registry Office Ticino, (501)
Laniel SA, in Bellinzona, CHE-100.783.064, società anonima (Nr. FUSC 237 del 06.12.2017, Pubbl. 3914305).
Nuove persone iscritte o modifiche:
Müller, Ettore, da San Vittore, in S. Vittore (San Vittore), membro, con firma collettiva a due.
Publication number: 3914305, Commercial Registry Office Ticino, (501)
Laniel SA, in Bellinzona, CHE-100.783.064, società anonima (Nr. FUSC 114 del 14.06.2012, Pubbl. 6718186).
Persone dimissionarie e firme cancellate:
Reviconti SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fideconto Revisioni SA (CHE-101.596.286), in Bellinzona.
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.