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About Tarchini Luxury Real Estate SA
- Tarchini Luxury Real Estate SA with its legal headquarters in Manno is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Tarchini Luxury Real Estate SA is active.
- The management of the company Tarchini Luxury Real Estate SA consists of 6 persons. The foundation of the company took place on 27.09.2004.
- The company has last changed their commercial register entry on 10.05.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-112.017.806.
- Companies with the same address as Tarchini Luxury Real Estate SA: Fondazione Silvio e Marianne Tarchini, GIG EUROPE SA, MCH-TRONICS Sagl.
Management (6)
newest board members
Silvio Domenico Tarchini,
Alessandra Silvia Tarchini Marra,
Giorgia Silvia Tarchini Gygax,
Nadia Silvia Tarchini
newest authorized signatories
Davide Cancellara,
Marco Enrico Hefti,
Silvio Domenico Tarchini,
Alessandra Silvia Tarchini Marra,
Giorgia Silvia Tarchini Gygax
Commercial register information
Entry in the commercial register
27.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-524.3.010.113-4
UID/VAT
CHE-112.017.806
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'amministrazione, la locazione, la promozione e la gestione di beni immobili e mobili. La partecipazione a società immobiliari, commerciali, finanziarie ed industriali ed imprese similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 10.05.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arifida SA | Chiasso | 03.06.2021 | 09.05.2022 | |
| Ari-audit SA | Savosa | 01.10.2004 | 02.06.2021 | |
Other company names
Past and translated company names
- DESTE Inter-commerce AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tarchini Luxury Real Estate 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: HR02-1005470131, Commercial Registry Office Ticino, (501)
Tarchini Luxury Real Estate SA, in Manno, CHE-112.017.806, società anonima (Nr. FUSC 105 del 03.06.2021, Pubbl. 1005205712).
Persone dimissionarie e firme cancellate:
Arifida SA (CHE-101.290.611), in Chiasso, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Publication number: HR02-1005205712, Commercial Registry Office Ticino, (501)
Tarchini Luxury Real Estate SA, in Manno, CHE-112.017.806, società anonima (Nr. FUSC 237 del 04.12.2020, Pubbl. 1005039931).
Persone dimissionarie e firme cancellate:
Ari-audit SA, in Savosa, ufficio di revisione.
Nuove persone iscritte o modifiche:
Arifida SA (CHE-101.290.611), in Chiasso, ufficio di revisione.
Publication number: HR02-1005039931, Commercial Registry Office Ticino, (501)
Tarchini Luxury Real Estate SA, in Manno, CHE-112.017.806, società anonima (Nr. FUSC 222 del 13.11.2020, Pubbl. 1005022663).
Statuti modificati:
26.11.2020.
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 mediante lettera raccomandata.
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.