Reports for Cata Liegenschaftsverwaltung AG
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About Cata Liegenschaftsverwaltung AG
- Cata Liegenschaftsverwaltung AG has its legal headquarters in Lugano, is active and operates in the sector «Management of real estate portfolio properties».
- Cata Liegenschaftsverwaltung AG was founded on 22.02.1977.
- The most recent commercial register change was made on 02.06.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-100.402.066.
- On the same address there are 86 other active companies registered. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.
Management (3)
newest board members
Fabrizio Delio De Stefani,
Luca Luigi Vanetta,
Mara Giovanardi
newest authorized signatories
Fabrizio Delio De Stefani,
Luca Luigi Vanetta,
Mara Giovanardi
Commercial register information
Entry in the commercial register
22.02.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.039-6
UID/VAT
CHE-100.402.066
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione e la gestione di immobili ed in genere ogni operazione immobiliare, mobiliare, finanziaria e commerciale connessa allo scopo sociale, solo all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PLURIAUDIT SA | Lugano | 02.06.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | 16.11.2009 | 01.06.2023 | |
| CF Audit & Consulting SA | Lugano | 21.07.2005 | 15.11.2009 | |
| PricewaterhouseCoopers SA | Lugano | <2004 | 20.07.2005 | |
Other company names
Past and translated company names
- Cata Liegenschaftenverwaltung AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cata Liegenschaftsverwaltung AG
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: HR02-1005759355, Commercial Registry Office Ticino, (501)
Cata Liegenschaftsverwaltung AG, in Lugano, CHE-100.402.066, società anonima (Nr. FUSC 203 del 19.10.2020, Pubbl. 1005002973).
Persone dimissionarie e firme cancellate:
REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
Publication number: HR02-1005002973, Commercial Registry Office Ticino, (501)
Cata Liegenschaftsverwaltung AG, in Lugano, CHE-100.402.066, società anonima (Nr. FUSC 153 del 12.08.2019, Pubbl. 1004694197).
Nuovo recapito:
c/o Lambertini & Partners SA , Via Serafino Balestra 18, 6900 Lugano.
Publication number: HR02-1004694197, Commercial Registry Office Ticino, (501)
Cata Liegenschaftsverwaltung AG, in Lugano, CHE-100.402.066, società anonima (Nr. FUSC 80 del 26.04.2019, Pubbl. 1004618201).
Statuti modificati:
06.08.2019.
Nuova limitazione della trasferibilità:
[La restrizione della trasferibilità delle azioni nominative è cancellata (art. 685a cpv. 3 CO).]
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.