Reports for Pianoro SA
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About Pianoro SA
- Pianoro SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Manno.
- There are 6 active persons registered in the management.
- The most recent commercial register change was made on 09.05.2022. You can find all changes under «Notifications».
- The reported UID is CHE-102.885.534.
- On the same address as Pianoro SA there are 6 other active companies registered. These include: Fondazione Silvio e Marianne Tarchini, GIG EUROPE SA, MCH-TRONICS Sagl.
Management (6)
newest board members
Silvio Domenico Tarchini,
Alessandra Silvia Tarchini Marra,
Giorgia Silvia Tarchini Gygax,
Nadia Silvia Tarchini
newest authorized signatories
Davide Cancellara,
Marco Enrico Hefti,
Silvio Domenico Tarchini,
Alessandra Silvia Tarchini Marra,
Giorgia Silvia Tarchini Gygax
Commercial register information
Entry in the commercial register
30.12.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.794-5
UID/VAT
CHE-102.885.534
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 09.05.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arifida SA | Chiasso | 26.05.2021 | 08.05.2022 | |
| Ari-audit SA | Savosa | 19.12.2007 | 25.05.2021 | |
| KUGELLAGHER SA | Chiasso | <2004 | 18.12.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pianoro 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: HR02-1005469108, Commercial Registry Office Ticino, (501)
Pianoro SA, in Manno, CHE-102.885.534, società anonima (Nr. FUSC 99 del 26.05.2021, Pubbl. 1005192946).
Persone dimissionarie e firme cancellate:
Arifida SA (CHE-101.290.611), in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Publication number: HR02-1005192946, Commercial Registry Office Ticino, (501)
Pianoro SA, in Manno, CHE-102.885.534, società anonima (Nr. FUSC 237 del 04.12.2020, Pubbl. 1005039917).
Persone dimissionarie e firme cancellate:
Ari-audit SA, in Savosa, ufficio di revisione.
Nuove persone iscritte o modifiche:
Arifida SA (CHE-101.290.611), in Chiasso, ufficio di revisione.
Publication number: HR02-1005039917, Commercial Registry Office Ticino, (501)
Pianoro SA, in Manno, CHE-102.885.534, società anonima (Nr. FUSC 224 del 17.11.2020, Pubbl. 1005024798).
Statuti modificati:
26.11.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.