Reports for Ornelvilla SA
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Company dossier as PDF
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About Ornelvilla SA
- Ornelvilla SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 03.09.1963 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.04.2021.
- The company Ornelvilla SA is registered under the UID CHE-101.319.491.
- 39 SA, Agrifutur Srl, Alfaniello, succursale di Lugano, ANTISE SA are registered at the same address.
Commercial register information
Entry in the commercial register
03.09.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.279-4
UID/VAT
CHE-101.319.491
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e la vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili, la partecipazione a società similari.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARC Revisioni e Consulenze SA | Lugano | 06.07.2017 | 20.04.2021 | |
| Sarigest SA in liquidazione | Lugano | <2004 | 05.07.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ornelvilla 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: HR02-1005155504, Commercial Registry Office Ticino, (501)
Ornelvilla SA, in Lugano, CHE-101.319.491, società anonima (Nr. FUSC 12 del 20.01.2020, Pubbl. 1004809263).
Statuti modificati:
14.04.2021.
Nuove azioni:
1'250 azioni nominative da CHF 200.00 [finora: 1'250 azioni al portatore da CHF 200.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale (inclusa via fax o e-mail o altro mezzo elettronico). Secondo dichiarazione del 14.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
ARC Revisioni e Consulenze SA (CHE-249.673.017), in Lugano, ufficio di revisione.
Publication number: HR02-1004809263, Commercial Registry Office Ticino, (501)
Ornelvilla SA, in Lugano, CHE-101.319.491, società anonima (Nr. FUSC 129 del 06.07.2017, p.0, Pubbl. 3628345).
Nuovo recapito:
c/o Laris Fiduciaria SA, Via Greina 3, 6900 Lugano.
Altri indirizzi:
[radiati: Via Pollini, c/o ufficio contabile Prandi, 6850 Mendrisio].
Persone dimissionarie e firme cancellate:
Merlo, Paolo, da Onsernone, in Lugano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Menaballi, Michele, da Mendrisio, in Sorengo, amministratore unico, con firma individuale.
Publication number: 3628345, Commercial Registry Office Ticino, (501)
Ornelvilla SA, in Lugano, CHE-101.319.491, società anonima (FUSC no. 81 del 26.04.1996, p. 2391).
Persone dimissionarie e firme cancellate:
Sarigest SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
ARC Revisioni e Consulenze SA (CHE-249.673.017), in Lugano, ufficio di revisione.
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.