• Monforte SA

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    Register number: CH-524.3.003.470-4
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Monforte SA

    • Monforte SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.06.2021.
    • The Enterprise Identification Number of the company Monforte SA is the following: CHE-100.583.306.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di immobili, costruzione, gerenze ed ogni altro affare di carattere immobiliare. La società può partecipare ad altre aventi il medesimo scopo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Reviglobal SA
    Lugano 23.05.2019

    Former auditor (4)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 18.04.2017 22.05.2019
    MDR Audit Sagl in liquidazione
    Lugano 03.09.2014 17.04.2017
    Studio Paolo Mondia
    Bissone 17.09.2009 02.09.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Monforte 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 210614/2021 - 14.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005216551, Commercial Registry Office Ticino, (501)

    Monforte SA, in Chiasso, CHE-100.583.306, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212961).

    Statuti modificati:
    19.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [radiati: Statuti adattati al nuovo diritto azionario.]. [Con deliberazione dell'assemblea generale del 19.05.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005212961, Commercial Registry Office Ticino, (501)

    Monforte SA, in Chiasso, CHE-100.583.306, società anonima (Nr. FUSC 99 del 23.05.2019, Pubbl. 1004637038).

    Nuove azioni:
    20 azioni nominative da CHF 5'000.00 [finora: 20 azioni al portatore da CHF 5'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    SOGC 190523/2019 - 23.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004637038, Commercial Registry Office Ticino, (501)

    Monforte SA, in Chiasso, CHE-100.583.306, società anonima (Nr. FUSC 74 del 18.04.2017, p.0, Pubbl. 3471763).

    Persone dimissionarie e firme cancellate:
    PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Reviglobal SA (CHE-101.520.981), in Lugano, ufficio di revisione.

    Hit list

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