Reports for PONTINA ONE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About PONTINA ONE SA
- PONTINA ONE SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 15.02.2011 and has 2 persons in its management.
- The most recent commercial register change was made on 31.03.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-491.920.250.
- On the same address there are 116 other active companies registered. These include: 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA.
Commercial register information
Entry in the commercial register
15.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.449-3
UID/VAT
CHE-491.920.250
Sector
Management of real estate portfolio properties
Purpose (Original language)
La gestione di hotel, bar, ristoranti ed esercizi pubblici in genere, nonché l'acquisto e la vendita di beni immobili, ed in tale ambito potrà occuparsi di ogni affare e concludere ogni contratto. La società potrà inoltre affittare e locare a terzi gli enti di propria proprietà. Potrà partecipare in società aventi scopo analogo. Potrà, infine, esercitare tutte le attività commerciali e finanziarie connesse con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 31.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | 21.02.2011 | 30.03.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PONTINA ONE 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: HR02-1005138855, Commercial Registry Office Ticino, (501)
PONTINA ONE SA, in Lugano, CHE-491.920.250, società anonima (Nr. FUSC 25 del 05.02.2021, Pubbl. 1005093655).
Persone dimissionarie e firme cancellate:
Unirevision SA (CH-514.3.007.503-5), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Publication number: HR02-1005093655, Commercial Registry Office Ticino, (501)
PONTINA ONE SA, in Lugano, CHE-491.920.250, società anonima (Nr. FUSC 190 del 02.10.2018, Pubbl. 1004467365).
Persone dimissionarie e firme cancellate:
Formenti, Enrico, cittadino italiano, in Milano (IT), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Galanti, Stefano, cittadino italiano, in Milano (IT), delegato, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1004467365, Commercial Registry Office Ticino, (501)
PONTINA ONE SA, in Lugano, CHE-491.920.250, società anonima (Nr. FUSC 196 del 10.10.2017, Pubbl. 3800835).
Persone dimissionarie e firme cancellate:
Grasso, Mariano, da Savosa, in Savosa, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Lüthi, Gian, da Samedan, in Samedan, presidente, 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.