• Monterrico SA

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    Register number: CH-514.3.005.597-4
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Monterrico SA

    • Monterrico SA with its legal headquarters in Vico Morcote is active. Monterrico SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 10.04.1972 and has 2 persons in its management.
    • The most recent commercial register change was made on 12.12.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-103.180.896.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'aggravio, lo sviluppo, l'edificazione di proprietà immobiliari, l'amministrazione e la gestione delle stesse.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Colombo & Partners SA
    Lugano 12.07.2004 07.07.2010
    Ghielmini & Associati SA in liquidazione
    Lugano <2004 26.05.2004

    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: Monterrico 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 231212/2023 - 12.12.2023
    Categories: Change in management

    Publication number: HR02-1005908110, Commercial Registry Office Ticino, (501)

    Monterrico SA, in Vico Morcote, CHE-103.180.896, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181616).

    Persone dimissionarie e firme cancellate:
    Hörtig nata Cecconi, Gloria, da Zurigo, in Morcote, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Hörtig, Caterina, da Zürich, in Morcote, presidente, con firma individuale [finora: da Zurigo, membro, con firma individuale];
    Hörtig, Erika, da Zürich, in St. Petersburg (US), membro, con firma individuale.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181616, Commercial Registry Office Ticino, (501)

    Monterrico SA, in Vico Morcote, CHE-103.180.896, società anonima (Nr. FUSC 130 del 08.07.2010, p.19, Pubbl. 5717310).

    Statuti modificati:
    28.04.2021.

    Nuove azioni:
    400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 130/2010 - 08.07.2010
    Categories: Change of auditors

    Publication number: 5717310, Commercial Registry Office Ticino, (501)

    Monterrico SA, in Vico Morcote, CH-514.3.005.597-4, società anonima (FUSC no. 107 del 07.06.2010, p. 22, Pubbl. 5663676). Con dichiarazione del consiglio di amministrazione del 25.06.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Colombo & Partners SA, in Paradiso, ufficio di revisione.

    Hit list

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