• Rolino SA

    TI
    active
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    Register number: CH-500.3.000.641-5
    Sector: Management of real estate portfolio properties

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Rolino SA

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    Company dossier as PDF

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    About Rolino SA

    • Rolino SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
    • Rolino SA has one person entered in its management.
    • The company has last changed their commercial register entry on 22.08.2023, under «Notifications» you will find all changes.
    • Rolino SA is registered in the Canton of TI under the UID CHE-103.008.501.
    • On the same address there are 99 other active companies registered. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.

    Management (1)

    newest board members

    Thomas Lorenz Ernst

    newest authorized signatories

    Thomas Lorenz Ernst

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Compra-vendita e gestione di immobili; la partecipazione ad altre società immobiliari, finanziarie, industriali e commerciali, l'assunzione di incarichi d'amministrazione e mandati di vendita nonchè qualsiasi operazione fiduciaria, commerciale e finanziaria. La società intende acquistare il mappale 1177 RFD Pregassona al prezzo di CHF 100'000.--.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Newgest SA
    Lugano 07.02.2014 21.08.2023
    REVIGROUP LUGANO SA
    Lugano <2004 06.02.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rolino 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 230822/2023 - 22.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005821343, Commercial Registry Office Ticino, (501)

    Rolino SA, in Lugano, CHE-103.008.501, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230876).

    Persone dimissionarie e firme cancellate:
    Newgest SA (CHE-112.163.678), in Lugano, ufficio di revisione.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230876, Commercial Registry Office Ticino, (501)

    Rolino SA, in Lugano, CHE-103.008.501, società anonima (Nr. FUSC 193 del 07.10.2019, Pubbl. 1004731845).

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 191007/2019 - 07.10.2019
    Categories: Change of company address

    Publication number: HR02-1004731845, Commercial Registry Office Ticino, (501)

    Rolino SA, in Lugano, CHE-103.008.501, società anonima (Nr. FUSC 33 del 18.02.2014, p.0, Pubbl. 1352707).

    Nuovo recapito:
    Via Serafino Balestra 18, 6900 Lugano.

    Altri indirizzi:
    Casella postale 6336, 6901 Lugano.

    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.

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