Reports for Madonnetta SA
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About Madonnetta SA
- Madonnetta SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- Madonnetta SA has one person entered in its management.
- The last commercial register change was made on 24.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Madonnetta SA is registered in the Canton of TI under the UID CHE-102.473.491.
- The address is identical with 98 other active companies. These include: 2-EE SWISS SA, AB Therapy Sagl, ALBD Services Sagl.
Commercial register information
Entry in the commercial register
06.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.630-3
UID/VAT
CHE-102.473.491
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestioni mobiliari e immobiliari, compra e vendita di mobili ed immobili, così come la partecipazione ad altre società a carattere commerciale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| studiobotta SA | Lugano | 07.06.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Cristiano Botta | Lugano | 13.01.2010 | 06.06.2018 | |
| Fiduciaria Meyer & Partners SA | Lugano | <2004 | 12.01.2010 | |
Other company names
Past and translated company names
- Madonnetta S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Madonnetta 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: HR02-1005030546, Commercial Registry Office Ticino, (501)
Madonnetta SA, in Lugano, CHE-102.473.491, società anonima (Nr. FUSC 108 del 07.06.2018, Pubbl. 4276007).
Statuti modificati:
18.11.2020.
Nuove azioni:
400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 4276007, Commercial Registry Office Ticino, (501)
Madonnetta SA, in Lugano, CHE-102.473.491, società anonima (Nr. FUSC 8 del 13.01.2010, Pubbl. 5438834).
Persone dimissionarie e firme cancellate:
Studio Fiduciario Cristiano Botta (CH-514.1.011.715-2), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
studiobotta SA (CHE-412.972.403), in Lugano, ufficio di revisione.
Publication number: 5438834, Commercial Registry Office Ticino, (501)
Madonnetta SA, in Lugano, CH-514.3.001.630-3, Società anonima (FUSC no. 7 del 14.1.1997, pagina 228).
Persone e firme cancellate:
Fiduciaria Meyer & Partners SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Studio Fiduciario Cristiano Botta (CH-514.1.011.715-2), in Lugano, ufficio di revisione.
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.