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About Verdala SA
- Verdala SA is a Company limited by shares (AG) with its legal headquarters in Genève. Verdala SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 04.07.1972 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.12.2019.
- The reported UID is CHE-102.452.170.
- There are 64 other active companies registered at the same address. These include: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.
Commercial register information
Entry in the commercial register
04.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-524.3.004.756-1
UID/VAT
CHE-102.452.170
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, construction, financement, aménagement, gestion de bâtiments ou de terrains, avec ou sans accessoires; achat, vente d'actions de sociétés, quel que soit l'objet (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Recosa - Revisioni e Consulenze SA | Chiasso | <2004 | 16.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Verdala 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: HR02-1004795927, Commercial Registry Office Geneva, (660)
Verdala SA, précédemment à Lugano, CHE-102.452.170 (FOSC du 21.11.2019, p. 0/1004765246). Statuts originaires du 15.06.1972.
Nouveau siège:
Genève, Rue Pedro-Meylan 1, 1208 Genève.
But:
achat, vente, location, construction, financement, aménagement, gestion de bâtiments ou de terrains, avec ou sans accessoires;
achat, vente d'actions de sociétés, quel que soit l'objet (cf. statuts pour but complet). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrite (courrier recommandé, téléfax ou courrier électronique). Nouveaux statuts du 12.12.2019.
Administration:
Piras Cardona Patrick, d'Espagne, à Genève, avec signature individuelle. Selon déclaration du 10.10.2008, il est renoncé à un contrôle restreint.
Publication number: HR02-1004795719, Commercial Registry Office Ticino, (501)
Verdala SA, in Lugano, CHE-102.452.170, società anonima (Nr. FUSC 226 del 21.11.2019, Pubbl. 1004765246). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Ginevra.
Publication number: HR02-1004765246, Commercial Registry Office Ticino, (501)
Verdala SA, in Lugano, CHE-102.452.170, società anonima (Nr. FUSC 139 del 20.07.2017, p.0, Pubbl. 3657213).
Persone dimissionarie e firme cancellate:
Ghiringhelli, Andrea, da Bellinzona, in Bellinzona, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Piras Cardona, Patrick, cittadino spagnolo, in Genève, amministratore unico, con firma individuale.