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About Piombina SA
- Piombina SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 25.06.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.546.825.
- Agintia SA, Agrinco Holding SA, Aliante Suisse SA are registered at the same address.
Commercial register information
Entry in the commercial register
16.09.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.706-7
UID/VAT
CHE-100.546.825
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione e locazione, nonchè la gestione di beni mobili ed immobili; la partecipazione ad imprese commerciali ed industriali; l'amministrazione del patrimonio di proprietà di terzi; operazioni finanziarie di ogni genere ed ogni altra transazione finanziaria e commerciale connessa a questo scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | 19.07.2004 | 09.11.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Piombina 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: HR02-1006366223, Commercial Registry Office Ticino, (501)
Piombina SA, in Lugano, CHE-100.546.825, società anonima (Nr. FUSC 167 del 29.08.2024, Pubbl. 1006117475).
Nuovo recapito:
c/o Fidinam & Partners SA, Via Maggio 1, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Giorgetti Cameroni, Anna, da Collina d'Oro, in Montagnola (Collina d'Oro), amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Summerer, Rudi Giovanni Battista, da Chiasso, in Ligornetto (Mendrisio), amministratore unico, con firma individuale.
Publication number: HR02-1006117475, Commercial Registry Office Ticino, (501)
Piombina SA, in Lugano, CHE-100.546.825, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229096).
Nuovo recapito:
c/o MPP Fiduciaria SA, Via Dott. G. Polar 48, 6932 Breganzona.
Publication number: HR02-1005229096, Commercial Registry Office Ticino, (501)
Piombina SA, in Lugano, CHE-100.546.825, società anonima (Nr. FUSC 218 del 10.11.2015, p.0, Pubbl. 2473401).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 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.