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About Silce SA
- Silce SA is a Company limited by shares (AG) with its legal headquarters in Brusino Arsizio. Silce SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 05.11.1958.
- The most recent commercial register change was made on 18.05.2021. You can find all changes under «Notifications».
- The reported UID is CHE-103.947.238.
Commercial register information
Entry in the commercial register
05.11.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brusino Arsizio
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.279-5
UID/VAT
CHE-103.947.238
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, l'acquisto, la gestione e la vendita di immobili. L'acquisto e la vendita di merci e di generi diversi. La gestione stazioni di servizio di carburanti.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida Revisioni e Consulenze SA | Mendrisio | 02.11.1998 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Silce 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: HR02-1005184980, Commercial Registry Office Ticino, (501)
Silce SA, in Brusino Arsizio, CHE-103.947.238, società anonima (Nr. FUSC 252 del 28.12.2000, p.8889).
Statuti modificati:
29.04.2021.
Nuove azioni:
300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Commercial Registry Office Ticino, (501)
Silce SA, in B r u s i n o A r s i z i o, gestione di immobili, Società anonima (FUSC no. 212 del 2.11.1998, pagina 7463).
Persone dimissionarie e firme cancellate:
Baumgartner, Bruno, da Oensingen, in Rancate, vice-presidente e delegato, con firma individuale;
Baumgartner, Beatrice, da Oensingen, in Mendrisio, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Pedrolini, Fernando, da Cabbio, in Chiasso, amministratore unico, con firma individuale [finora: presidente, con firma collettiva a due].
Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione nel giornale no. 5097 del 30.9.1998, pubblicato nel FUSC no. 193 del 6.10.1998 p. 6854. Silce SA, in Brusino Arsizio, gestione di immobili, società anonima (FUSC no. 193 del 6.10.1998, pagina 6854).
Ragione sociale esatta dell'organo di revisione:
Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione $non: Interfida Revisioni e Revisioni SA, in Mendrisio).
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.