• Wodoma SA

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    Register number: CH-514.3.005.889-5
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Consulge SA
    Via Carlo Frasca 8
    6900 Lugano
    Neighbourhood

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    About Wodoma SA

    • Wodoma SA has its legal headquarters in Lugano and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Wodoma SA, which was founded on the 15.09.1970, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.04.2021.
    • The reported UID is CHE-100.579.262.
    • There are 13 other active companies registered at the same address. These include: Case e Tetti 3000 Sagl, Consulge SA, DEA Invest plc, Floriana (MT), succursale di Lugano.

    Management (1)

    newest board members

    Paolo Andrea Ghezzi

    newest authorized signatories

    Paolo Andrea Ghezzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione e locazione, nonché la gestione di beni immobili, la partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie di ogni genere ed ogni altra transazione finanziaria e commerciale connessa a questo scopo. E ciò tanto in Svizzera quanto all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MPP Revisioni SA
    Lugano 20.07.2004 30.05.2011

    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: Wodoma 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 210421/2021 - 21.04.2021
    Categories: Change in capital

    Publication number: HR02-1005155568, Commercial Registry Office Ticino, (501)

    Wodoma SA, in Lugano, CHE-100.579.262, società anonima (Nr. FUSC 105 del 31.05.2011, p.0, Pubbl. 6185692).

    Statuti modificati:
    12.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    SOGC 105/2011 - 31.05.2011
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 6185692, Commercial Registry Office Ticino, (501)

    Wodoma SA, in Lugano, CH-514.3.005.889-5, società anonima (FUSC no. 138 del 20.07.2004, p. 14, Pubbl. 2369300).

    Statuti modificati:
    19.05.2011.

    Nuovo recapito:
    c/o Consulge SA, Via Frasca 8, Casella postale 5714, 6900 Lugano. Con dichiarazione del 19.05.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Gilardoni, Dott. Lorenzo, da Chiasso, in Lugano, amministratore unico, con firma individuale;
    Manzolini-Pedretti & Partners SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Ghezzi, Paolo, da Lugano, in Paradiso, amministratore unico, con firma individuale.

    SOGC 138/2004 - 20.07.2004
    Categories: Miscellaneous changes

    Publication number: 2369300, Commercial Registry Office Ticino, (501)

    Wodoma SA, in Lugano, CH-514.3.005.889-5, immobili, Società anonima (FUSC no. 127 del 7.7.1997, pagina 4744).

    Persone dimissionarie e firme cancellate:
    Studio Fiduciario Dr. Marco Manzolini, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Manzolini-Pedretti & Partners SA, in Lugano, ufficio di revisione.

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