Reports for Piandanello SA
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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.
Management (3)
newest board members
Nicolas Rutschmann,
lic. rer. pol. Sebastian David Dürr,
Dr. Lukas Faesch
newest authorized signatories
Nicolas Rutschmann,
lic. rer. pol. Sebastian David Dürr,
Dr. Lukas Faesch
Commercial register information
Entry in the commercial register
08.02.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collina d'Oro
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.452-8
UID/VAT
CHE-103.958.621
CHE-116.339.634 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, la compera, la vendita e l'amministrazione di beni immobiliari.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | <2004 | 27.11.2018 |
Other company names
Past and translated company names
- Piandanello AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.