Reports for Passiflora SA
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About Passiflora SA
- Passiflora SA with its legal headquarters in Gordola is active. Passiflora SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 06.10.1970.
- The commercial register entry of the company was last modified on 30.09.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-102.677.384.
- Gerre SA, GPF Gestioni SA, Gruppo Piero Ferrari Holding SA have the same address as Passiflora SA.
Management (3)
newest board members
Lilia Maria Grazia Ferrari Stern,
Maria Grazia Rebecca Ferrari,
Pietro Ferrari
newest authorized signatories
Lilia Maria Grazia Ferrari Stern,
Maria Grazia Rebecca Ferrari,
Pietro Ferrari
Commercial register information
Entry in the commercial register
06.10.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Locarno
Commercial Registry Office
TI
Commercial register number
CH-509.3.001.473-1
UID/VAT
CHE-102.677.384
Sector
Management of real estate portfolio properties
Purpose (Original language)
La gestione di immobili di proprietà sociale e di terzi, la costruzione, l'acquisto, la vendita, la permuta, la mediazione di immobili di qualsiasi natura, sia in Svizzera, sia all'estero, in particolare l'acquisto della part. N. 924 RFD di Cadenazzo, terreno, dalla signora Teresa Mallè ved. fu Rolando in Cadenazzo, per il prezzo di CHF 448'125.--, nonchè mediazioni, interventi di risanamento ed atti di intercessione a favore di terzi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconto Revisioni SA succursale di Locarno | Locarno | 30.11.1995 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Passiflora 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: HR02-1004989407, Commercial Registry Office Ticino, (501)
Passiflora SA, in Locarno, CHE-102.677.384, società anonima (Nr. FUSC 25 del 06.02.2017, p.0, Pubbl. 3329327).
Statuti modificati:
23.09.2020.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: 3329327, Commercial Registry Office Ticino, (501)
Passiflora SA, in Locarno, CHE-102.677.384, società anonima (FUSC no. 218 del 11.11.2013, Pubbl. 1173035).
Nuove persone iscritte o modifiche:
Ferrari Stern, Lilia Maria Grazia, da Riggisberg, in Locarno, membro, con firma individuale [finora: Ferrari-Stern, Lilia, in Gordola].
Publication number: 1173035, Commercial Registry Office Ticino, (501)
Passiflora SA, in Locarno, CH-509.3.001.473-1, società anonima (FUSC no. 15 del 22.01.2010, p. 17, Pubbl. 5455094).
Persone dimissionarie e firme cancellate:
Ferrari, Piero Lauro, da San Nazzaro, in Ascona, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Ferrari-Stern, Lilia, da Riggisberg, in Gordola, membro, con firma individuale [finora: Ferrari, Lilia, da Losone, membro e segretaria con firma collettiva a due].
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.