• Piandanello SA

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    Register number: CH-514.3.001.452-8
    Sector: Management of real estate portfolio properties

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

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    Active brands

    0

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    About Piandanello SA

    • Piandanello SA is a Company limited by shares (AG) with its legal headquarters in Montagnola. Piandanello SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of 3 persons. The company was founded on 08.02.1954.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.09.2025.
    • In the commercial register the company Piandanello SA is registered under the UID CHE-103.958.621.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, la compera, la vendita e l'amministrazione di beni immobiliari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004 27.11.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Piandanello AG

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Piandanello 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 250915/2025 - 15.09.2025
    Categories: Change of company address

    Publication number: HR02-1006433321, Commercial Registry Office Ticino, (501)

    Piandanello SA, in Collina d'Oro, CHE-103.958.621, società anonima (Nr. FUSC 175 del 11.09.2025, Pubbl. 1006430984).

    Nuovo recapito:
    Via Collina d'Oro 108, 6926 Montagnola.

    SOGC 250911/2025 - 11.09.2025
    Categories: Change in management

    Publication number: HR02-1006430984, Commercial Registry Office Ticino, (501)

    Piandanello SA, in Collina d'Oro, CHE-103.958.621, società anonima (Nr. FUSC 65 del 06.04.2021, Pubbl. 1005141333).

    Persone dimissionarie e firme cancellate:
    Von Wartburg, Beat, da Basilea, in Riehen, presidente, con firma collettiva a due;
    Weis, Martin, da Basilea, in Basilea, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Rutschmann, Nicolas, da Zürich, in Basel, presidente, con firma collettiva a due;
    Dürr, Sebastian David, da Basel, in Basel, membro, con firma collettiva a due.

    SOGC 210406/2021 - 06.04.2021
    Categories: Change in capital

    Publication number: HR02-1005141333, Commercial Registry Office Ticino, (501)

    Piandanello SA, in Collina d'Oro, CHE-103.958.621, società anonima (Nr. FUSC 231 del 28.11.2018, Pubbl. 1004507974).

    Statuti modificati:
    23.03.2021.

    Nuove azioni:
    60 azioni nominative da CHF 1'000.00 [finora: 60 azioni al portatore da CHF 1'000.00].

    Fatti particolari:
    [Le disposizioni statutarie relative ai conferimenti in natura e all'assunzione di beni sono abrogate] [radiati: Apporto CHF 60'000.--].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.

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

    Hit list

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