• Recasa SA

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    Register number: CH-514.3.003.862-7
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    105'000

    Employees

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    Active brands

    0
    c/o Pagani Wullschleger Martinenghi Servizi Fiduciari SA
    Via alla Campagna 2a
    6900 Lugano
    Neighbourhood

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    About Recasa SA

    • Recasa SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • On the 30.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-100.541.354.
    • Companies with an identical address: AI Dust-tech SA, AIRED SA, Albo1064 SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera e la vendita come pure l'amministrazione di immobili ed ipoteche e la costruzione d'immobili, e la partecipazione ad imprese uguali o similari; inoltre la partecipazione ad affari inerenti allo scopo della società.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 18.11.2009

    Former auditor (1)
    Name City Since Until
    Manzini Giovanni
    Croglio <2004 17.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Recasa 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

    SOGC 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165690, Commercial Registry Office Ticino, (501)

    Recasa SA, in Lugano, CHE-100.541.354, società anonima (Nr. FUSC 224 del 18.11.2009, p.17, Pubbl. 5349050).

    Statuti modificati:
    21.04.2021.

    Nuove azioni:
    35 azioni nominative da CHF 3'000.00 [finora: 35 azioni al portatore da CHF 3'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata, telefax o e-mail.

    SOGC 224/2009 - 18.11.2009
    Categories: Change of auditors

    Publication number: 5349050, Commercial Registry Office Ticino, (501)

    Recasa SA, in Lugano, CH-514.3.003.862-7, Società anonima (FUSC no. 75 del 19.4.2005, pagina 16, publ. 2798180).

    Persone e firme cancellate:
    Manzini Giovanni, in Croglio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Prosolve SA, Società fiduciaria di consulenza aziendale e revisione contabile (CH-514.3.014.778-7), in Lugano, ufficio di revisione.

    SOGC 75/2005 - 19.04.2005
    Categories: Miscellaneous changes

    Publication number: 2798180, Commercial Registry Office Ticino, (501)

    Recasa SA, in Lugano, CH-514.3.003.862-7, immobili, Società anonima (FUSC no. 241 del 15.12.2003, pagina 15, publ. 2028488).

    Nuove persone iscritte o modifiche:
    Manzini Giovanni, in Croglio, ufficio di revisione [finora: Manzini, Giovanni, in Massagno].

    Hit list

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