• Siton SA

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    Register number: CH-514.3.012.950-7
    Sector: Management of real estate portfolio properties

    Age of the company

    67 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Aurelio Facchi
    Salita Carlo Bossoli 8
    6900 Lugano
    Neighbourhood

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    About Siton SA

    • Siton SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Siton SA is active.
    • The management consists of one person. The company was founded on 25.06.1958.
    • The company has last changed their commercial register entry on 06.12.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Siton SA is the following: CHE-102.738.614.
    • There are 3 other active companies registered at the same address. These include: Blue Arrow di Maria Grazia Mantini, ELCITEC SA, FONDAZIONE GIOVANNI E AGNESE SANTORO.

    Management (1)

    newest board members

    Marco Debernardis

    newest authorized signatories

    Marco Debernardis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita e la gestione di immobili.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Multiaudit SA
    Melide 23.02.2007 03.10.2011
    Casa Partner SA
    Lugano 07.10.2004 22.02.2007

    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: Siton 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 231206/2023 - 06.12.2023
    Categories: Change in management

    Publication number: HR02-1005902975, Commercial Registry Office Ticino, (501)

    Siton SA, in Lugano, CHE-102.738.614, società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154239).

    Persone dimissionarie e firme cancellate:
    De Bernardis, Edo, da Iseo, in Cademario, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Debernardis, Marco, da Bioggio, in Cademario, amministratore unico, con firma individuale.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154239, Commercial Registry Office Ticino, (501)

    Siton SA, in Lugano, CHE-102.738.614, società anonima (Nr. FUSC 38 del 25.02.2014, p.0, Pubbl. 1365213).

    Statuti modificati:
    12.04.2021.

    Nuove azioni:
    5 azioni nominative da CHF 10'000.00 [finora: 5 azioni al portatore da CHF 10'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono in forma scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 38/2014 - 25.02.2014
    Categories: Change of company address

    Publication number: 1365213, Commercial Registry Office Ticino, (501)

    Siton SA, in Lugano, CHE-102.738.614, società anonima (FUSC no. 192 del 04.10.2011, Pubbl. 6361808).

    Nuovo recapito:
    Salita Carl Bossoli 8, c/o Avv. Aurelio Facchi , 6903 Lugano.

    Hit list

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