• Rozzolo SA

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    Register number: CH-514.3.005.214-1
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Rozzolo SA

    • Rozzolo SA has its legal headquarters in Curio and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 09.08.1989.
    • The most recent commercial register change was made on 10.04.2025. You can find all changes under «Notifications».
    • The company Rozzolo SA is registered under the UID CHE-103.056.581.

    Management (1)

    newest board members

    Rolf Ramser

    newest authorized signatories

    Rolf Ramser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gestione, l'amministrazione, la locazione e l'acquisto a titolo mobiliare di alberghi, ristoranti, locali notturni ed annessi.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alpconsult SA
    Paradiso 18.03.2020

    Former auditor (1)
    Name City Since Until
    Studio Fiduciario Antonio Orsatti
    Paradiso <2004 17.03.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Grotto del Bivio SA

    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: Rozzolo 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 250410/2025 - 10.04.2025
    Categories: Change of company address

    Publication number: HR02-1006306027, Commercial Registry Office Ticino, (501)

    Rozzolo SA, in Curio, CHE-103.056.581, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232826).

    Nuova sede:
    Lema. La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Lema sulla base del Decreto legislativo del 28.05.2024.

    SOGC 210629/2021 - 29.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005232826, Commercial Registry Office Ticino, (501)

    Rozzolo SA, in Curio, CHE-103.056.581, società anonima (Nr. FUSC 120 del 24.06.2021, Pubbl. 1005227579).

    Statuti modificati:
    17.06.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per scritto o per email. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]. [Con deliberazione dell'assemblea generale del 17.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]

    SOGC 210624/2021 - 24.06.2021
    Categories: Change in capital

    Publication number: HR02-1005227579, Commercial Registry Office Ticino, (501)

    Rozzolo SA, in Curio, CHE-103.056.581, società anonima (Nr. FUSC 54 del 18.03.2020, Pubbl. 1004855647).

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

    Hit list

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