Reports for Mar-Terrena SA
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About Mar-Terrena SA
- Mar-Terrena SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Mar-Terrena SA, which was entered in the trade register on 06.07.1962, consists of one person.
- The company has last changed their commercial register entry on 14.12.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-100.529.459.
- On the same address there are 81 other active companies registered. These include: A. WORLD PRODUCTIONS Sagl, Alba Creative Sagl, Alipiù SA.
Commercial register information
Entry in the commercial register
06.07.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.226-0
UID/VAT
CHE-100.529.459
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la costruzione, la valorizzazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili, sia in Svizzera sia all'estero, nonché la partecipazione ad imprese similari e l'espletamento di operazioni commerciali e finanziarie in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multiaudit SA | Melide | 09.08.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Meyer & Partners SA | Lugano | 21.12.2009 | 08.08.2012 | |
Other company names
Past and translated company names
- Mar-Terrena S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mar-Terrena 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: HR02-1005910312, Commercial Registry Office Ticino, (501)
Mar-Terrena SA, in Lugano, CHE-100.529.459, società anonima (Nr. FUSC 22 del 01.02.2023, Pubbl. 1005667253).
Persone dimissionarie e firme cancellate:
Vignanelli, Stefano, da Bedano, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Öster, Maria Ann-Kristine, cittadina svedese, in Porza, amministratrice unica, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1005667253, Commercial Registry Office Ticino, (501)
Mar-Terrena SA, in Lugano, CHE-100.529.459, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168792).
Nuovo recapito:
c/o Tradefidam SA, Via Giovan Battista Pioda 8, 6900 Lugano.
Persone dimissionarie e firme cancellate:
De Bernardis, Edo, da Bioggio, in Cademario, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Vignanelli, Stefano, da Bedano, in Lugano, presidente, con firma individuale;
Öster, Maria Ann-Kristine, cittadina svedese, in Porza, membro, con firma individuale.
Publication number: HR02-1005168792, Commercial Registry Office Ticino, (501)
Mar-Terrena SA, in Lugano, CHE-100.529.459, società anonima (Nr. FUSC 153 del 09.08.2012, p.0, Pubbl. 6803762).
Statuti modificati:
22.04.2021.
Nuove azioni:
300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.