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About Quiete SA
- Quiete SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- Quiete SA was founded on 20.06.1963.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.08.2025.
- Quiete SA is registered in the Canton of TI under the UID CHE-100.000.905.
- On the same address there are 90 other active companies registered. These include: 3-DDD SWISS SA, Adm-Partners Sagl, All In Mind SA.
Commercial register information
Entry in the commercial register
20.06.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.960-2
UID/VAT
CHE-100.000.905
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra-vendita di immobili, costruzioni, gestioni ed amministrazioni.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ceresio Partners SA | Lugano | 12.03.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 25.07.2019 | 11.03.2021 | |
| Newgest SA | Lugano | 13.10.2005 | 24.07.2019 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 12.10.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Quiete 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: HR02-1006402429, Commercial Registry Office Ticino
Quiete SA, in Lugano, CHE-100.000.905, società anonima (Nr. FUSC 111 del 12.06.2025, Pubbl. 1006354266).
Nuove persone iscritte o modifiche:
Ceresio Partners SA (CHE-443.029.333), in Lugano, ufficio di revisione [finora: Fiduciaria Ceresio SA (CHE-443.029.333)].
Publication number: HR02-1006354266, Commercial Registry Office Ticino, (501)
Quiete SA, in Lugano, CHE-100.000.905, società anonima (Nr. FUSC 52 del 16.03.2021, Pubbl. 1005125307).
Persone dimissionarie e firme cancellate:
Perucchi, Fiorenzo, da Stabio, in Arosio (Alto Malcantone), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Perucchi Borsa, Simonetta, da Stabio, in Bellinzona, amministratrice unica, con firma individuale.
Publication number: HR02-1005125307, Commercial Registry Office Ticino, (501)
Quiete SA, in Lugano, CHE-100.000.905, società anonima (Nr. FUSC 50 del 12.03.2021, Pubbl. 1005122941).
Statuti modificati:
09.03.2021.
Nuove azioni:
300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
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.