Reports for Palombaia SA
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About Palombaia SA
- Palombaia SA has its legal headquarters in Mendrisio and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 27.05.1969.
- The company has last modified its commercial register entry on 24.07.2023. All previous commercial register entries are available under «Notifications».
- The company Palombaia SA is registered under the UID CHE-102.471.776.
- The address is identical with 4 other active companies. These include: CARUSO REVISIONE E CONSULENZA SAGL, FISIO SPORT SAGL, G.I.C. SA (Gestione Integrata del Credito).
Commercial register information
Entry in the commercial register
27.05.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.858-2
UID/VAT
CHE-102.471.776
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compravendita di beni immobili e mobili sotto qualunque forma, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria ed immobiliare svizzera o estera, nonché le operazioni di credito, di prestito e in genere tutte le operazioni commerciali o finanziarie.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CARUSO REVISIONE E CONSULENZA SAGL | Mendrisio | 02.04.2019 | 26.03.2020 | |
| BDO AG | Lamone | 02.10.2015 | 16.08.2017 | |
| Fidirevisa SA | Lugano | <2004 | 01.10.2015 | |
Other company names
Past and translated company names
- Palombaia S.A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Palombaia 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: HR02-1005802648, Commercial Registry Office Ticino, (501)
Palombaia SA, in Mendrisio, CHE-102.471.776, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230836).
Persone dimissionarie e firme cancellate:
Cortese, Rosa, cittadina italiana, in Brusino Arsizio, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Caruso, Fabrizio, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale.
Publication number: HR02-1005230836, Commercial Registry Office Ticino, (501)
Palombaia SA, in Mendrisio, CHE-102.471.776, società anonima (Nr. FUSC 61 del 27.03.2020, Pubbl. 1004861679).
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.
Publication number: HR02-1004861679, Commercial Registry Office Ticino, (501)
Palombaia SA, in Mendrisio, CHE-102.471.776, società anonima (Nr. FUSC 233 del 02.12.2019, Pubbl. 1004772695). Secondo dichiarazione del 28.01.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
CARUSO REVISIONE E CONSULENZA SAGL (CHE-460.221.498), in Mendrisio, 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.