• MONTABEL SA

    TI
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    Register number: CH-626.3.001.067-6
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    90'000

    Employees

    PremiumPremium

    Active brands

    0

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    About MONTABEL SA

    • MONTABEL SA with its legal headquarters in Riva San Vitale is active. MONTABEL SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company MONTABEL SA, which was founded on the 20.10.1970, consists of 2 persons.
    • The most recent commercial register change was made on 09.10.2024. You can find all changes under «Notifications».
    • The UID registered in the commercial register of TI is CHE-101.293.549.
    • Companies with an identical address: AC Yachting Services Sagl, Ali Trading Sagl, BLUE PRINCE SWISS SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisizione, la vendita, l'amministrazione, la locazione, la costruzione, il finanziamento, l'utilizzo e la gestione di beni immobili. La società può partecipare ad altre imprese, acquistare o costituire delle imprese che hanno uno scopo identico o analogo. Può esercitare ogni attività commerciale, industriale e finanziaria che sia connessa con il proprio scopo.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Lago Sagl
    Riva San Vitale 02.05.2003 13.05.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Montabel Crans SA

    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: MONTABEL 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 241009/2024 - 09.10.2024
    Categories: Change of company address

    Publication number: HR02-1006149909, Commercial Registry Office Ticino, (501)

    MONTABEL SA, in Riva San Vitale, CHE-101.293.549, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181614).

    Nuovo recapito:
    Via dei Gelsi 23, 6826 Riva San Vitale.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1005181614, Commercial Registry Office Ticino, (501)

    MONTABEL SA, in Lugano, CHE-101.293.549, società anonima (Nr. FUSC 226 del 19.11.2020, Pubbl. 1005027098).

    Statuti modificati:
    27.04.2021.

    Nuova sede:
    Riva San Vitale.

    Nuovo recapito:
    c/o Fiduciaria Lago Sagl, Via al Lido 2, 6826 Riva San Vitale.

    Nuove azioni:
    90 azioni nominative da CHF 1'000.00 [finora: 90 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 27.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fiduciaria Lago Sagl, in Riva San Vitale, ufficio di revisione.

    SOGC 201119/2020 - 19.11.2020
    Categories: Change in management

    Publication number: HR02-1005027098, Commercial Registry Office Ticino, (501)

    MONTABEL SA, in Lugano, CHE-101.293.549, società anonima (Nr. FUSC 217 del 09.11.2015, p.0, Pubbl. 2470739).

    Persone dimissionarie e firme cancellate:
    Melera, Andrea, da Giubiasco, in Castel San Pietro, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bernaschina, Giovanni, da Riva San Vitale, in Riva San Vitale, presidente, con firma individuale.

    Hit list

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