• Satvil SA

    TI
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    Register number: CH-514.3.006.877-1
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Irma Troletti
    Via Aldesago 13
    6962 Viganello
    Neighbourhood

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    About Satvil SA

    • Satvil SA from Viganello operates in the sector «Management of real estate portfolio properties» and is active.
    • Satvil SA was founded on 29.05.1956.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.05.2021.
    • The UID registered in the commercial register of TI is CHE-100.550.206.

    Management (1)

    newest board members

    Irma Troletti

    newest authorized signatories

    Irma Troletti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione e la locazione di beni stabili, nonché il commercio, l'importazione e l'esportazione di articoli di ogni genere. In modo particolare la società si prefigge l'acquisto dal Signor Carlo Alberio degli stabili all part. no. 416, c,e,g di Viganello in località Muggina di complessivi mq. 1571 per il prezzo di CHF 90'000.--.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Colombo & Partners SA
    Lugano 09.10.2006 25.06.2009
    Ernst & Young AG
    Lugano <2004 08.10.2006

    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: Satvil 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 210505/2021 - 05.05.2021
    Categories: Change in capital

    Publication number: HR02-1005170347, Commercial Registry Office Ticino, (501)

    Satvil SA, in Lugano, CHE-100.550.206, società anonima (Nr. FUSC 127 del 04.07.2019, Pubbl. 1004668050).

    Statuti modificati:
    26.04.2021.

    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. [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 190704/2019 - 04.07.2019
    Categories: Change of company address

    Publication number: HR02-1004668050, Commercial Registry Office Ticino, (501)

    Satvil SA, in Lugano, CHE-100.550.206, società anonima (Nr. FUSC 121 del 26.06.2009, p.31, Pubbl. 5094928).

    Nuovo recapito:
    c/o Irma Troletti, Via Aldesago 13, 6962 Viganello.

    SOGC 121/2009 - 26.06.2009
    Categories: Miscellaneous changes

    Publication number: 5094928, Commercial Registry Office Ticino, (501)

    Satvil SA, in Lugano, CH-514.3.006.877-1, Società anonima (FUSC no. 195 del 9.10.2006, pagina 16, publ. 3582388).

    Statuti modificati:
    17.6.2009.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono mediante lettera. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 17.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Colombo & Partners SA, in Lugano, ufficio di revisione.

    Hit list

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