• Pineta Capodarco SA

    TI
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    Register number: CH-524.3.003.804-5
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Rosa Ghielmetti
    Via ai Crotti 8
    6830 Chiasso
    Neighbourhood

    Reports for Pineta Capodarco SA

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    About Pineta Capodarco SA

    • Pineta Capodarco SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Pineta Capodarco SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Pineta Capodarco SA, which was founded on the 04.12.1964, consists of 2 persons.
    • The most recent commercial register change was made on 21.04.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.731.629.
    • On the same address as Pineta Capodarco SA there are 3 other active companies registered. These include: Ansali SA, Falegnameria Arrigoni, Tinarosa SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita, la costruzione e l'amministrazione di immobili nonché la partecipazione a società similari, in particolare estere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Boverat SA
    Chiasso <2004 09.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pineta Capodarco 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

    SOGC 210421/2021 - 21.04.2021
    Categories: Change in capital

    Publication number: HR02-1005155511, Commercial Registry Office Ticino, (501)

    Pineta Capodarco SA, in Chiasso, CHE-102.731.629, società anonima (Nr. FUSC 75 del 19.04.2017, p.0, Pubbl. 3474363).

    Statuti modificati:
    15.04.2021.

    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 avviso personale. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 75/2017 - 19.04.2017
    Categories: Change in management

    Publication number: 3474363, Commercial Registry Office Ticino, (501)

    Pineta Capodarco SA, in Chiasso, CHE-102.731.629, società anonima (FUSC no. 131 del 10.07.2009, p. 31, Pubbl. 5130468).

    Persone dimissionarie e firme cancellate:
    Ghielmetti, Rosa, da Gnosca, in Chiasso, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Roncoroni, Paola, cittadina italiana, in Chiasso, amministratrice unica, con firma individuale [finora: senza funzione registrata con procura individuale];
    Ghielmetti, Clementina, cittadina italiana, in Chiasso, con procura individuale.

    SOGC 131/2009 - 10.07.2009
    Categories: Miscellaneous changes

    Publication number: 5130468, Commercial Registry Office Ticino, (501)

    Pineta Capodarco SA, in Chiasso, CH-524.3.003.804-5, Società anonima (FUSC no. 220 del 11.11.1999, pagina 7686).

    Statuti modificati:
    26.6.2009. Con dichiarazione del consiglio di amministrazione del 26.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Fiduciaria Boverat SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Roncoroni, Paola, cittadina italiana, in Chiasso, con procura individuale.

    Hit list

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