Reports for Saunion SA
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About Saunion SA
- Saunion SA with its legal headquarters in Lugano is active. Saunion SA operates in the sector «Management of real estate portfolio properties».
- The management consists of 6 persons. The company was founded on 22.10.1963.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.08.2025.
- Saunion SA is registered in the Canton of TI under the UID CHE-102.865.477.
- There are 100 other active companies registered at the same address. These include: Agintia SA, Agrinco Holding SA, Aliante Suisse SA.
Management (6)
newest board members
Massimo Guglielmo Pedrazzini,
Davide Granzella,
Guido Andrea Turati,
Paolo Zanazza,
Patrick Ugo Giuseppe Lardi
newest authorized signatories
Massimo Guglielmo Pedrazzini,
Davide Granzella,
Guido Andrea Turati,
Paolo Zanazza,
Patrick Ugo Giuseppe Lardi
Commercial register information
Entry in the commercial register
22.10.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.005.652-4
UID/VAT
CHE-102.865.477
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la detenzione, la gestione e la ristrutturazione di beni immobili; può finanziare società immobiliari e partecipare ad altre società con scopi affini e compiere ogni altra attività in relazione con lo scopo sociale.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Lamone | 22.12.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidirevisa SA | Lugano | <2004 | 21.12.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Saunion 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
Publication number: HR02-1006402437, Commercial Registry Office Ticino, (501)
Saunion SA, in Lugano, CHE-102.865.477, società anonima (Nr. FUSC 129 del 06.07.2022, Pubbl. 1005514307).
Persone dimissionarie e firme cancellate:
Piattini Pelloni, Ina, da Collina d'Oro e Piazzogna, in Montagnola (Collina d'Oro), presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Pedrazzini, Massimo, da Campo (Vallemaggia), in Lugano, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Granzella, Davide, da Ursenbach, in Aldesago (Lugano), membro, con firma collettiva a due;
Turati, Guido, da Coldrerio, in Genestrerio (Mendrisio), membro, con firma collettiva a due;
Zanazza, Paolo, cittadino italiano, in Varese (IT), membro, con firma collettiva a due.
Publication number: HR02-1005514307, Commercial Registry Office Ticino, (501)
Saunion SA, in Lugano, CHE-102.865.477, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005003039).
Nuove persone iscritte o modifiche:
Crippa, Maurizio, da Porza, in Lamone, membro, con firma collettiva a due [finora: in Porza];
Pedrazzini, Massimo, da Campo (Vallemaggia), in Lugano, membro, con firma collettiva a due [finora: in Massagno].
Publication number: HR02-1005003039, Commercial Registry Office Ticino, (501)
Saunion SA, in Lugano, CHE-102.865.477, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878939).
Nuove persone iscritte o modifiche:
Lardi, Patrick, da Poschiavo, in Dubai (AE), membro, con firma collettiva a due.
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.