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About Pinero SA
- Pinero SA is a Company limited by shares (AG) with its legal headquarters in Novazzano. Pinero SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was entered in the trade register on 02.10.1968 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.08.2025.
- In the commercial register the company Pinero SA is registered under the UID CHE-103.019.611.
Commercial register information
Entry in the commercial register
02.10.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Novazzano
Commercial Registry Office
TI
Commercial register number
CH-524.3.006.831-5
UID/VAT
CHE-103.019.611
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ceresio Partners SA | Lugano | 30.03.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Caverzasio SA in liquidazione | Lugano | 08.06.2011 | 29.03.2015 | |
| Fiduciaria Caverzasio | Lugano | <2004 | 07.06.2011 | |
Other company names
Past and translated company names
- Pinero S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pinero 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: HR02-1006402424, Commercial Registry Office Ticino, (501)
Pinero SA, in Novazzano, CHE-103.019.611, società anonima (Nr. FUSC 67 del 08.04.2021, Pubbl. 1005144033).
Nuove persone iscritte o modifiche:
Ceresio Partners SA (CHE-443.029.333), in Lugano, ufficio di revisione [finora: Fiduciaria Ceresio SA (CHE-443.029.333)].
Publication number: HR02-1005144033, Commercial Registry Office Ticino, (501)
Pinero SA, in Novazzano, CHE-103.019.611, società anonima (Nr. FUSC 61 del 30.03.2015, p.0, Pubbl. 2071253).
Statuti modificati:
31.03.2021.
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 pubblicazione nel FUSC. [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: 2071253, Commercial Registry Office Ticino, (501)
Pinero SA, in Novazzano, CHE-103.019.611, società anonima (FUSC no. 110 del 08.06.2011, Pubbl. 6196308).
Persone dimissionarie e firme cancellate:
Fiduciaria Caverzasio SA (CH-501.3.005.839-7), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fiduciaria Ceresio SA (CHE-443.029.333), 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.