Reports for Monboglia SA
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About Monboglia SA
- Monboglia SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Monboglia SA is active.
- The management of the company Monboglia SA consists of 2 persons. The foundation of the company took place on 10.11.1970.
- The most recent commercial register change was made on 24.12.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register TI under the UID CHE-103.277.917.
- On the same address there are 14 other active companies registered. These include: A. & G. Bignasca, Beta Costruzioni SA, Beta Domus SA.
Commercial register information
Entry in the commercial register
10.11.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.073-1
UID/VAT
CHE-103.277.917
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e la vendita di immobili, l'amministrazione di stabili, la costruzione e la gerenza degli stessi, la partecipazione a società similari.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
STUDIO FIDUCIARIO E IMMOBILIARE ROBERTA PANTANI TETTAMANTI SA | Chiasso | 29.03.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Errefin SA | Chiasso | <2004 | 28.03.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Monboglia 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: HR02-1005367506, Commercial Registry Office Ticino, (501)
Monboglia SA, in Lugano, CHE-103.277.917, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230806).
Persone dimissionarie e firme cancellate:
Bignasca, Attilio, da Sonvico, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Bignasca, Boris, da Sonvico, in Lugano, presidente, con firma collettiva a due [finora: membro, con firma individuale];
Bignasca Danzi, Antonella, da Lugano, in Porza, membro, con firma collettiva a due.
Publication number: HR02-1005230806, Commercial Registry Office Ticino, (501)
Monboglia SA, in Lugano, CHE-103.277.917, società anonima (Nr. FUSC 64 del 04.04.2013, p.0, Pubbl. 7132400).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 7132400, Commercial Registry Office Ticino, (501)
Monboglia SA, in Lugano, CH-514.3.002.073-1, società anonima (FUSC no. 62 del 29.03.2011, Pubbl. 6096222).
Persone dimissionarie e firme cancellate:
Bignasca, Giuliano, da Sonvico, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Bignasca, Attilio, da Sonvico, in Lugano, presidente, con firma individuale;
Bignasca, Boris, da Sonvico, in Lugano, membro, con firma individuale.
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.