• Resolda SA

    TI
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    Register number: CH-514.3.007.955-0
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Castausio 2c
    6900 Lugano
    Neighbourhood

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    About Resolda SA

    • Resolda SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Resolda SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 2 active persons registered in the management.
    • On the 09.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-103.456.822.
    • Companies with an identical address: Aerre SA, Areciani SA, BRERI SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di beni immobili, l'acquisto e la vendita di diritti di superficie, la promozione immobiliare, l'amministrazione di stabili, l'assunzione di mandati inerenti il mercato immobiliare, ed in particolare l'acquisto dalla Banca Popolare Svizzera, Berna, Succursale di Lugano, degli stabili alle particelle no. 2383 e no. 2434 del RFD di Lugano al prezzo di CHF 3'500'000.--.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fideconto Revisioni SA
    Bellinzona 19.09.2016

    Former auditor (2)
    Name City Since Until
    Consolida SA
    Chiasso 12.09.2006 18.09.2016
    Studio Commerciale Martinelli SA
    Lugano <2004 11.09.2006

    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: Resolda 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 240909/2024 - 09.09.2024
    Categories: Change of company address

    Publication number: HR02-1006125176, Commercial Registry Office Ticino, (501)

    Resolda SA, in Lugano, CHE-103.456.822, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164175).

    Nuovo recapito:
    Via Castausio 2c, 6900 Lugano.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005164175, Commercial Registry Office Ticino, (501)

    Resolda SA, in Lugano, CHE-103.456.822, società anonima (Nr. FUSC 181 del 19.09.2016, p.0, Pubbl. 3061677).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Nuove persone iscritte o modifiche:
    Regazzoni, Gianpaolo, da Lugano, in Lugano, presidente, con firma individuale [finora: da Pregassona].

    SOGC 181/2016 - 19.09.2016
    Categories: Change of auditors

    Publication number: 3061677, Commercial Registry Office Ticino, (501)

    Resolda SA, in Lugano, CHE-103.456.822, società anonima (FUSC no. 176 del 12.09.2006, p. 13, Pubbl. 3545438).

    Persone dimissionarie e firme cancellate:
    Consolida SA, in Chiasso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Fideconto Revisioni SA (CHE-101.596.286), in Bellinzona, ufficio di revisione.

    Hit list

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