• Lotra SA

    GR
    active
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    Register number: CH-350.3.002.413-0
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Lotra SA

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    About Lotra SA

    • Lotra SA has its legal headquarters in S. Vittore and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Lotra SA consists of one person.
    • The most recent commercial register change was made on 01.02.2018. You can find all changes under «Notifications».
    • Lotra SA is registered in the Canton of GR under the UID CHE-102.663.614.

    Management (1)

    newest board members

    Maria Luisa Koller

    newest authorized signatories

    Maria Luisa Koller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di titoli, la partecipazione ad imprese finanziarie, industriali, commerciali, immobiliari, l'acquisto e la vendita di terreni e fabbricati, come pure la costruzione, la locazione e l'amministrazione di immobili in Svizzera o all'estero.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fideconto Revisioni SA
    Bellinzona <2004 11.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Lotra S.A.
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    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: Lotra 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 22/2018 - 01.02.2018
    Categories: Change in capital, Change in management

    Publication number: 4029473, Commercial Registry Office Graubünden, (350)

    Lotra SA, in San Vittore, CHE-102.663.614, società anonima (Nr. FUSC 241 del 12.12.2011, Pubbl. 6454894).

    Statuti modificati:
    26.01.2018.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Persone dimissionarie e firme cancellate:
    Storni, Remo, da San Vittore, in San Vittore, membro, con firma individuale;
    Müller-Storni, Paola, da Sarnen e San Vittore, in San Vittore, con procura individuale.

    Nuove persone iscritte o modifiche:
    Koller, Maria Luisa, da San Vittore, in Herrliberg, membro, con firma individuale.

    SOGC 241/2011 - 12.12.2011
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: 6454894, Commercial Registry Office Graubünden, (350)

    Lotra SA, in San Vittore, CH-350.3.002.413-0, società anonima (FUSC no. 95 del 19.05.2010, p. 11, Pubbl. 5639568).

    Statuti modificati:
    05.12.2011.

    Nuovo recapito:
    c/o Remo Storni, 6534 San Vittore.

    Nuove azioni:
    50 azioni al portatore da CHF 1'000.00. [finora: 100 azioni al portatore da CHF 500.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti si effettuano per posta semplice o per e-mail. Con dichiarazione del 05.12.2011, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Succetti, Aurelio, da Sta. Domenica, in San Vittore, presidente, con firma collettiva a due;
    Zappa-Viscardi, Armanda, da San Vittore, in Bellinzona, membro, con firma collettiva a due;
    Fideconto Revisioni SA (CH-500.3.001.819-2), in Bellinzona, ufficio di revisione.

    SOGC 95/2010 - 19.05.2010
    Categories: Change of auditors

    Publication number: 5639568, Commercial Registry Office Graubünden, (350)

    Lotra SA, in San Vittore, CH-350.3.002.413-0, società anonima (No. FUSC 22 di 04.02.2003, P. 9, Publ. 845528).

    Nuove persone iscritte o modifiche:
    Fideconto Revisioni SA (CH-500.3.001.819-2), in Bellinzona, ufficio di revisione [finora:Fideconto Revisioni SA].

    Hit list

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