• Montarsila SA

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    Register number: CH-500.3.000.708-4
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    Via della Roggia 3
    6598 Tenero
    Neighbourhood

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    About Montarsila SA

    • Montarsila SA is a Company limited by shares (AG) with its legal headquarters in Tenero. Montarsila SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Montarsila SA, which was founded on the 02.10.1974, consists of one person.
    • The company has last modified its commercial register entry on 28.06.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Montarsila SA is the following: CHE-103.169.765.

    Management (1)

    newest board members

    Davide Calastri

    newest authorized signatories

    Davide Calastri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La partecipazione a imprese e società finanziarie, l'esecuzione di operazioni commerciali, finanziare e fiduciarie di ogni genere; la compra, la vendita, la gestione e l'amministrazione di beni immobili e mobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Regazzi SA
    Locarno 05.04.2005 24.11.2008

    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: Montarsila 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230808, Commercial Registry Office Ticino, (501)

    Montarsila SA, in Tenero-Contra, CHE-103.169.765, società anonima (Nr. FUSC 94 del 16.05.2017, p.0, Pubbl. 3524885).

    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.

    SOGC 94/2017 - 16.05.2017
    Categories: Change in management

    Publication number: 3524885, Commercial Registry Office Ticino, (501)

    Montarsila SA, in Tenero-Contra, CHE-103.169.765, società anonima (FUSC no. 229 del 25.11.2008, p. 19, Pubbl. 4748274).

    Persone dimissionarie e firme cancellate:
    Ghidoni, Curzio, da Arbedo-Castione, in Bellinzona, vice-presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Calastri, Davide, da Lugano, in Tenero-Contra, amministratore unico, con firma individuale [finora: presidente con firma individuale].

    SOGC 229/2008 - 25.11.2008
    Categories: Miscellaneous changes

    Publication number: 4748274, Commercial Registry Office Ticino, (501)

    Montarsila SA, finora in Bellinzona, CH-500.3.000.708-4, Società anonima (FUSC no. 65 del 5.4.2005, pagina 16, publ. 2776862).

    Statuti modificati:
    24.10.2008.

    Nuova sede:
    Tenero-Contra.

    Nuovo recapito:
    Via alla Roggia 3, 6598 Tenero. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 24.10.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Fiduciaria Regazzi SA, in Locarno, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Calastri, Davide, da Lugano, in Tenero-Contra, presidente, con firma individuale;
    Ghidoni, Curzio, da Arbedo-Castione, in Bellinzona, vice-presidente, con firma individuale [finora: amministratore unico].

    Hit list

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