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About Montestar House SA
- Montestar House SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Montestar House SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- The most recent commercial register change was made on 27.02.2024. You can find all changes under «Notifications».
- The company's UID is CHE-101.966.495.
- Next to the company Montestar House SA there are 113 other active companies with an identical address. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.
Commercial register information
Entry in the commercial register
03.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.209-3
UID/VAT
CHE-101.966.495
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compravendita, l'amministrazione, la gestione di beni immobili all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TALENTURE SA | Lugano | <2004 | 30.06.2015 | |
Other company names
Past and translated company names
- Montestasr House SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Montestar House 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: HR02-1005971947, Commercial Registry Office Ticino, (501)
Montestar House SA, in Lugano, CHE-101.966.495, società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154214).
Nuovo recapito:
c/o TALENTURE SA, Via Canova 9, 6900 Lugano.
Publication number: HR02-1005154214, Commercial Registry Office Ticino, (501)
Montestar House SA, in Lugano, CHE-101.966.495, società anonima (Nr. FUSC 124 del 01.07.2015, p.0, Pubbl. 2241875).
Statuti modificati:
13.04.2021.
Nuove azioni:
50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: 2241875, Commercial Registry Office Ticino, (501)
Montestar House SA, in Lugano, CHE-101.966.495, società anonima (FUSC no. 14 del 22.01.2013, Pubbl. 7026990).
Statuti modificati:
25.06.2015. Con dichiarazione del 25.06.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
TALENTURE ACCOUNTING SA (CH-514.3.005.023-5), in Lugano, ufficio di revisione.