• Rosatua SA

    TI
    active
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    Register number: CH-514.3.000.285-3
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Benedetta Giorgi Pompilio
    Via Cesare Cantù 4
    6900 Lugano
    Neighbourhood

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    About Rosatua SA

    • Rosatua SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Rosatua SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 20.06.2022. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-102.463.972.
    • There are 2 other active companies registered at the same address. These include: Elena Goos Agile Coaching, Maurizio Bottinelli Consulting.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Compra vendita dei beni immobili e mobili, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria ed immobiliare, nonché le operazioni di credito, di prestito ed in genere tutte le operazioni commerciali o finanziarie.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio 07.07.2006 31.05.2018
    Sorevisa SA in liquidazione
    San Vittore <2004 06.07.2006

    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: Rosatua 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 220620/2022 - 20.06.2022
    Categories: Change of company address

    Publication number: HR02-1005499877, Commercial Registry Office Ticino, (501)

    Rosatua SA, in Lugano, CHE-102.463.972, società anonima (Nr. FUSC 82 del 30.04.2019, Pubbl. 1004620168).

    Nuovo recapito:
    c/o Benedetta Giorgi Pompilio, Via Cesare Cantù 4, 6900 Lugano.

    SOGC 190430/2019 - 30.04.2019
    Categories: Change of company address

    Publication number: HR02-1004620168, Commercial Registry Office Ticino, (501)

    Rosatua SA, in Lugano, CHE-102.463.972, società anonima (Nr. FUSC 104 del 01.06.2018, Pubbl. 4264505).

    Nuovo recapito:
    c/o Altiqa SA, Via Nassa 21, 6900 Lugano.

    SOGC 104/2018 - 01.06.2018
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: 4264505, Commercial Registry Office Ticino, (501)

    Rosatua SA, in Lugano, CHE-102.463.972, società anonima (Nr. FUSC 231 del 26.11.2010, Pubbl. 5913242).

    Statuti modificati:
    16.05.2018.

    Nuovo recapito:
    c/o Guardian SA Società Fiduciaria , Via Nassa 21, 6900 Lugano.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC. Secondo dichiarazione del 16.05.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Canavesi, Antonio, da Melano, in Salorino (Mendrisio), amministratore unico, con firma individuale;
    Interfida Revisioni e Consulenze SA (CH-524.3.005.805-1), in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Giorgi Pompilio, Benedetta Beatrice Carla, da Massagno, in Lugano, presidente, con firma collettiva a due;
    Giorgi Giani, Allegra Antonia Selvaggia, da Massagno, in St. Moritz, membro, con firma collettiva a due.

    Hit list

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