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About Pidowa SA
- Pidowa SA has its legal headquarters in Melide and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- On the 28.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.152.265.
Commercial register information
Entry in the commercial register
17.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Melide
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.943-1
UID/VAT
CHE-102.152.265
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'intermediazione di immobili all'estero, la partecipazione ad altre società. Potrà compiere qualsiasi operazione commerciale e finanziaria, mobiliare ed immobiliare, quest'ultima con esclusione della Svizzera, atta al conseguimento del suo scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gardenia Group SA | Lugano | <2004 | 07.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pidowa 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: HR02-1005230850, Commercial Registry Office Ticino, (501)
Pidowa SA, in Melide, CHE-102.152.265, società anonima (Nr. FUSC 129 del 08.07.2009, p.31, Pubbl. 5123824).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 5123824, Commercial Registry Office Ticino, (501)
Pidowa SA, in Melide, CH-514.3.006.943-1, Società anonima (FUSC no. 189 del 2.10.2003, pagina 11, publ. 1197638).
Statuti modificati:
19.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 19.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
FBF Management SA, in Paradiso, ufficio di revisione.
Publication number: 1197638, Commercial Registry Office Ticino, (501)
Pidowa SA, in Melide, immobili, Società anonima (FUSC no. 185 del 22.9.2000, pagina 6508).
Persone dimissionarie e firme cancellate:
Locmar SA, in Novazzano, ufficio di revisione.
Nuove persone iscritte o modifiche:
FBF Management SA, in Paradiso, 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.