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About Pianverde SA
- Pianverde SA with its legal headquarters in Balerna is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Pianverde SA is active.
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.04.2021.
- The company's UID is CHE-100.340.790.
Commercial register information
Entry in the commercial register
02.08.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.325-4
UID/VAT
CHE-100.340.790
Sector
Management of real estate portfolio properties
Purpose (Original language)
la costruzione, l'acquisto, la gestione e la vendita di immobili.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | 03.05.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pianverde 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: HR02-1005146857, Commercial Registry Office Ticino, (501)
Pianverde SA, in Balerna, CHE-100.340.790, società anonima (Nr. FUSC 161 del 20.08.2020, Pubbl. 1004961744).
Statuti modificati:
06.04.2021.
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 lettera raccomandata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]
Publication number: HR02-1004961744, Commercial Registry Office Ticino, (501)
Pianverde SA, in Balerna, CHE-100.340.790, società anonima (Nr. FUSC 85 del 03.05.2016, p.0, Pubbl. 2813903).
Persone dimissionarie e firme cancellate:
Vescovi, Marco, da Bellinzona, in Mendrisio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Tognola, Massimo, da Grono, in Caneggio (Breggia), amministratore unico, con firma individuale.
Publication number: 2813903, Commercial Registry Office Ticino, (501)
Pianverde SA, in Balerna, CHE-100.340.790, società anonima (FUSC no. 24 del 05.02.2013, Pubbl. 7048990).
Persone dimissionarie e firme cancellate:
Massimo Tognola, in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali (CHE-106.151.052), in Lugano, ufficio di revisione.
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.