• Sant'Elena SA

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    Register number: CH-524.3.004.141-0
    Sector: Management of real estate portfolio properties

    Age of the company

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Carlo Maderno 6A
    6830 Chiasso
    Neighbourhood

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    About Sant'Elena SA

    • Sant'Elena SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Chiasso.
    • There is one active person registered in the management.
    • On the 08.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-102.742.722.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Compra-vendita e gestione di immobili, nonché la partecipazione finanziaria ad altre società e in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Reviglobal SA
    Lugano 18.05.2018 07.12.2021
    MDR Audit Sagl in liquidazione
    Lugano 06.06.2014 17.05.2018
    Studio Paolo Mondia
    Bissone 28.12.2009 05.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Sant'Elena S.A.

    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: Sant'Elena 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 211208/2021 - 08.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005352410, Commercial Registry Office Ticino, (501)

    Sant'Elena SA, in Chiasso, CHE-102.742.722, società anonima (Nr. FUSC 98 del 25.05.2021, Pubbl. 1005191198). Secondo dichiarazione del 02.12.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Reviglobal SA (CHE-101.520.981), in Lugano, ufficio di revisione.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005191198, Commercial Registry Office Ticino, (501)

    Sant'Elena SA, in Chiasso, CHE-102.742.722, società anonima (Nr. FUSC 95 del 18.05.2018, Pubbl. 4237703).

    Statuti modificati:
    29.04.2021.

    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 lettera raccomandata. [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.].

    Nuove persone iscritte o modifiche:
    Caverzasio Parravicini, Chantal, da Coldrerio, in Castel San Pietro, amministratrice unica, con firma individuale [finora: Caverzasio, Chantal].

    SOGC 95/2018 - 18.05.2018
    Categories: Change of auditors

    Publication number: 4237703, Commercial Registry Office Ticino, (501)

    Sant'Elena SA, in Chiasso, CHE-102.742.722, società anonima (Nr. FUSC 108 del 06.06.2014, Pubbl. 1542141).

    Persone dimissionarie e firme cancellate:
    MDR Audit Sagl, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Reviglobal SA (CHE-101.520.981), in Lugano, ufficio di revisione.

    Hit list

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