Reports for Settesette SA
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About Settesette SA
- Settesette SA in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Settesette SA is active.
- The company was founded on 22.04.1996.
- On the 01.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.481.547.
- On the same address there are 16 other active companies registered. These include: Aerre SA, Areciani SA, BRERI SA.
Management (3)
newest board members
Antonella Eberli-Regazzoni,
Gianpaolo Regazzoni,
Christian Eberli
newest authorized signatories
Antonella Eberli-Regazzoni,
Gianpaolo Regazzoni,
Christian Eberli
Commercial register information
Entry in the commercial register
22.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.008.131-1
UID/VAT
CHE-103.481.547
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra-vendita di beni immobili, l'acquisto e la vendita di diritti di superficie, la promozione immobiliare, l'amministrazione di stabili, l'assunzione di mandati inerenti il mercato immobiliare, ed in particolare l'acquisto della particella no. 777 del RFD di Lugano al prezzo di CHF 4'222'625.--.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 07.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulenza Albertoni SA in liquidazione | Lugano | <2004 | 06.07.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Settesette 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: HR02-1006168922, Commercial Registry Office Ticino, (501)
Settesette SA, in Lugano, CHE-103.481.547, società anonima (Nr. FUSC 85 del 04.05.2021, Pubbl. 1005168836).
Nuovo recapito:
Via Castausio 2c, 6900 Lugano.
Publication number: HR02-1005168836, Commercial Registry Office Ticino, (501)
Settesette SA, in Lugano, CHE-103.481.547, società anonima (Nr. FUSC 130 del 07.07.2011, p.0, Pubbl. 6242548).
Statuti modificati:
22.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 6242548, Commercial Registry Office Ticino, (501)
Settesette SA, in Lugano, CH-514.3.008.131-1, società anonima (FUSC no. 111 del 11.06.2008, p. 16, Pubbl. 4518116).
Persone dimissionarie e firme cancellate:
Consulenza Albertoni SA (CH-514.3.001.519-3), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Revistudio SA (CH-514.3.002.551-5), in Lugano, ufficio di revisione.
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.