Reports for Polaria SA
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About Polaria SA
- Polaria SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 15.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-100.549.321.
- 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA are registered at the same address.
Commercial register information
Entry in the commercial register
09.03.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.572-3
UID/VAT
CHE-100.549.321
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto e la vendita di immobili, la loro gestione ed amministrazione.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 29.09.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulfide SA in liquidazione | Lugano | <2004 | 28.09.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Polaria 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: HR02-1005150465, Commercial Registry Office Ticino, (501)
Polaria SA, in Lugano, CHE-100.549.321, società anonima (Nr. FUSC 189 del 29.09.2006, p.14, Pubbl. 3571460).
Statuti modificati:
08.04.2021.
Nuove azioni:
100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per scritto. [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.]
Publication number: 3571460, Commercial Registry Office Ticino, (501)
Polaria SA, in Lugano, CH-514.3.001.572-3, immobili, Società anonima (FUSC no. 245 del 16.12.1999, pagina 8530).
Persone dimissionarie e firme cancellate:
Consulfide SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Newgest SA, in Lugano, ufficio di revisione.
Commercial Registry Office Ticino, (501)
Polaria SA, in L u g a n o, immobili, società anonima (FUSC no. 106 del 5.6. 1998, pagina 3825).
Persone dimissionarie e firme cancellate:
Giacomini, Mario, da Onsernone, in Sorengo, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Perucchi, Marco da Stabio, in Canobbio, amministratore unico, con firma individuale.
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.