• Pamela SA

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    Register number: CH-524.3.003.715-2
    Sector: Management of real estate portfolio properties

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Pamela SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Pamela SA

    • Pamela SA from Chiasso operates in the sector «Management of real estate portfolio properties» and is active.
    • Pamela SA was founded on 08.01.1959.
    • The commercial register entry of the company was last modified on 03.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-102.743.696.
    • On the same address as Pamela SA there are 71 other active companies registered. These include: Alphe SA, Amel SA, Anseka SA.

    Management (1)

    newest board members

    Dr. Alexandre Villa

    newest authorized signatories

    Dr. Alexandre Villa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'acquisto, la gestione e la vendita di immobili, con facoltà di partecipare ad altre società aventi scopo analogo o consimile.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 03.03.2014 01.03.2017
    Interfida SA
    Chiasso 01.04.2005 02.03.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pamela 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 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005167304, Commercial Registry Office Ticino, (501)

    Pamela SA, in Chiasso, CHE-102.743.696, società anonima (Nr. FUSC 43 del 02.03.2017, p.0, Pubbl. 3380219).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale scritto o in via telematica.

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

    SOGC 43/2017 - 02.03.2017
    Categories: Change in management, Change of auditors

    Publication number: 3380219, Commercial Registry Office Ticino, (501)

    Pamela SA, in Chiasso, CHE-102.743.696, società anonima (FUSC no. 42 del 03.03.2014, Pubbl. 1375341).

    Statuti modificati:
    21.02.2017.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale. Con dichiarazione del 21.02.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    FH & Partners Consulting Sagl (CHE-138.559.368), in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Villa, dott. Alexandre, detto(a) Alessandro, da Bellinzona, in Chiasso, amministratore unico, con firma individuale [finora: Villa, dott. Alessandro].

    SOGC 42/2014 - 03.03.2014
    Categories: Change of auditors

    Publication number: 1375341, Commercial Registry Office Ticino, (501)

    Pamela SA, in Chiasso, CHE-102.743.696, società anonima (FUSC no. 214 del 03.11.2010, p. 14, Pubbl. 5879404).

    Persone dimissionarie e firme cancellate:
    Interfida SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    FH & Partners Consulting Sagl (CHE-138.559.368), in Mendrisio, ufficio di revisione.

    Hit list

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