Reports for Zarina SA
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About Zarina SA
- Zarina SA has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 21.05.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-102.465.907.
- There are 41 other active companies registered at the same address. These include: 8848 Global SA, ALSARA INVESTMENT SA, Anemos Group Sagl.
Commercial register information
Entry in the commercial register
05.09.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.229-7
UID/VAT
CHE-102.465.907
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'amministrazione, la gestione di ogni bene mobile o immobile, sia in Svizzera che all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 30.01.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gardenia Group SA | Lugano | 07.11.2008 | 29.01.2015 | |
| Fiduciaria Lago Sagl | Riva San Vitale | 08.08.2008 | 06.11.2008 | |
| Laconfida SA | Lugano | <2004 | 07.08.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Zarina 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: HR02-1005189358, Commercial Registry Office Ticino, (501)
Zarina SA, in Lugano, CHE-102.465.907, società anonima (Nr. FUSC 195 del 08.10.2015, p.0, Pubbl. 2416225).
Statuti modificati:
23.04.2021.
Nuovo scopo:
L'acquisto, la vendita, l'amministrazione, la gestione di ogni bene mobile o immobile, sia in Svizzera che all'estero.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Fatti particolari:
[radiati: Apporto: PPP no. 5283 (16/1000) no. 5289 (19/1000) no. 5290 (16/1000) no. 5291 (16/1000) della particella no. 1403 RFD di Lugano (Condominio Palazzo Ciseri) per il valore di CHF 398'000.--, accettato per tale importo, computato sul capitale azionario.].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.
Publication number: 2416225, Commercial Registry Office Ticino, (501)
Zarina SA, in Lugano, CHE-102.465.907, società anonima (FUSC no. 20 del 30.01.2015, Pubbl. 1962015).
Persone dimissionarie e firme cancellate:
Stucki-Pina, Viviana, da Chiasso, in Pregassona (Lugano), amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Gilardi, Gabriele, da Gambarogno, in Muralto, amministratore unico, con firma individuale.
Publication number: 1962015, Commercial Registry Office Ticino, (501)
Zarina SA, in Lugano, CHE-102.465.907, società anonima (FUSC no. 11 del 17.01.2012, Pubbl. 6507324).
Persone dimissionarie e firme cancellate:
FBF Management SA (CH-514.3.007.813-4), in Paradiso, ufficio di revisione.
Nuove persone iscritte o modifiche:
REBEFID Sagl, succursale di Paradiso (CHE-431.982.626), in Paradiso, ufficio di revisione.
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.