• Violet SA

    TI
    active
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    Register number: CH-514.3.013.548-1
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Dagma SA
    Vicolo di Ligüna 5
    6926 Montagnola
    Neighbourhood

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    About Violet SA

    • Violet SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Montagnola.
    • The company was founded on 10.02.1998.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.02.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-100.915.710.
    • The address is identical with 4 other active companies. These include: 2 Violet Sagl, BO BO BEE Sagl, Dagma SA.

    Management (1)

    newest board members

    Ferdinando Borletti

    newest authorized signatories

    Ferdinando Borletti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto di beni immobili e di case di reddito; la fabbricazione di nuovi stabili, la vendita e l'amministrazione di appartamenti e di proprietà per piani in genere; può partecipare ad altre imprese commerciali. La società intende assumere la Part. no. 364/RFD di Montagnola di complessivi mq. 2290 per il prezzo massimo di CHF 870'000.--.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Imco SA
    Lugano <2004 11.02.2009

    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: Violet 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 210226/2021 - 26.02.2021
    Categories: Change in capital

    Publication number: HR02-1005111350, Commercial Registry Office Ticino, (501)

    Violet SA, in Collina d'Oro, CHE-100.915.710, società anonima (Nr. FUSC 160 del 19.08.2016, p.0, Pubbl. 3011993).

    Statuti modificati:
    19.02.2021.

    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 mediante lettera.

    SOGC 160/2016 - 19.08.2016
    Categories: Change in management

    Publication number: 3011993, Commercial Registry Office Ticino, (501)

    Violet SA, in Collina d'Oro, CHE-100.915.710, società anonima (FUSC no. 29 del 12.02.2009, p. 23, Pubbl. 4877352).

    Persone dimissionarie e firme cancellate:
    Borletti, Stefano, da Lugano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Borletti, Ferdinando, da Lugano, in Lugano, amministratore unico, con firma individuale.

    SOGC 29/2009 - 12.02.2009
    Categories: Miscellaneous changes

    Publication number: 4877352, Commercial Registry Office Ticino, (501)

    Violet SA, in Collina d'Oro, CH-514.3.013.548-1, Società anonima (FUSC no. 74 del 19.4.2004, pagina 45, publ. 2221400).

    Statuti modificati:
    29.1.2009. Statuti modificati su punti non soggetti a pubblicazione. Con dichiarazione del 05.02.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Imco SA, in Lugano, ufficio di revisione.

    Hit list

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