Reports for Monte Carmen SA
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About Monte Carmen SA
- Monte Carmen SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- Monte Carmen SA was founded on 16.03.1962.
- The most recent commercial register change was made on 26.04.2021. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Monte Carmen SA is the following: CHE-103.653.067.
- On the same address there are 25 other active companies registered. These include: 4HC22 Sagl, Chemo Investments SA, Cold Chain Vision SA.
Commercial register information
Entry in the commercial register
16.03.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.041-6
UID/VAT
CHE-103.653.067
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'effettuazione di operazioni di transito, importazioni ed esportazioni di generi diversi, partecipazioni ad imprese commerciali, industriali ed immobiliari ed in genere ogni attività avente carattere commerciale ed industriale in rapporto al ramo costruzione.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 04.06.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Tanner SA | Lugano | 15.12.2011 | 03.06.2018 | |
| Studio Fiduciario Manuela Midali | Novazzano | 08.02.2005 | 14.12.2011 | |
| Locmar SA in liquidazione | Novazzano | <2004 | 07.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Monte Carmen 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: HR02-1005159976, Commercial Registry Office Ticino, (501)
Monte Carmen SA, in Lugano, CHE-103.653.067, società anonima (Nr. FUSC 105 del 04.06.2018, Pubbl. 4267049).
Statuti modificati:
20.04.2021.
Nuove azioni:
900 azioni nominative da CHF 1'000.00 [finora: 900 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: 4267049, Commercial Registry Office Ticino, (501)
Monte Carmen SA, in Lugano, CHE-103.653.067, società anonima (Nr. FUSC 240 del 09.12.2016, Pubbl. 3213385).
Persone dimissionarie e firme cancellate:
Fiduciaria Tanner SA (CH-514.3.000.589-3), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Consolida SA (CHE-100.593.003), in Chiasso, ufficio di revisione.
Publication number: 3213385, Commercial Registry Office Ticino, (501)
Monte Carmen SA, in Lugano, CHE-103.653.067, società anonima (FUSC no. 208 del 26.10.2016, Pubbl. 3128673).
Nuovo recapito:
c/o Interreca SA, Via Dufour 4, 6900 Lugano.
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.