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About Procaldè SA
- Procaldè SA in Paradiso is a Company limited by shares (AG) from the sector «Services regarding management consulting». Procaldè SA is active.
- The company was founded on 22.02.1989 and has one person in its management.
- The last commercial register change was made on 25.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Procaldè SA is registered under the UID CHE-101.565.191.
- The address is identical with 25 other active companies. These include: Alexia SA, Alpconsult SA, Armator Shipping SA.
Commercial register information
Entry in the commercial register
22.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.804-2
UID/VAT
CHE-101.565.191
Sector
Services regarding management consulting
Purpose (Original language)
La gestione di infrastrutture per l'industria turistica, la partecipazione a società operanti nell'ambito turistico, l'acquisto e l'amministrazione d'immobili solo all'estero nonché l'esplicazione di transazioni commerciali in genere.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B & B Revisioni e Consulenze SA in liquidazione | Lugano | 12.04.1999 | 26.07.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Procaldè 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: HR02-1005993859, Commercial Registry Office Ticino, (501)
Procaldè SA, in Paradiso, CHE-101.565.191, società anonima (Nr. FUSC 100 del 25.05.2023, Pubbl. 1005754050).
Nuovo recapito:
c/o Fiduciaria DINI Sagl, Via Luciano Zuccoli 19, 6900 Paradiso.
Publication number: HR02-1005754050, Commercial Registry Office Ticino, (501)
Procaldè SA, in Lugano, CHE-101.565.191, società anonima (Nr. FUSC 92 del 12.05.2023, Pubbl. 1005745404).
Statuti modificati:
17.05.2023.
Nuova sede:
Paradiso.
Nuovo recapito:
c/o Fiduciaria DINI Sagl, Via Franco Zorzi 15, 6900 Paradiso.
Publication number: HR02-1005745404, Commercial Registry Office Ticino, (501)
Procaldè SA, in Lugano, CHE-101.565.191, società anonima (Nr. FUSC 143 del 27.07.2021, Pubbl. 1005258875).
Persone dimissionarie e firme cancellate:
Belli, Luigi, da Personico, in Prato (Leventina), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Dini, Samuel, da Mendrisio, in Vaglio (Capriasca), 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.