• CHESA ARMONIA S.A.

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    Register number: CH-350.3.010.583-0
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CHESA ARMONIA S.A.

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About CHESA ARMONIA S.A.

    • CHESA ARMONIA S.A. is a Company limited by shares (AG) with its legal headquarters in Lugano. CHESA ARMONIA S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • CHESA ARMONIA S.A. was founded on 27.04.2009.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.04.2022.
    • The Enterprise Identification Number of the company CHESA ARMONIA S.A. is the following: CHE-114.837.453.
    • The address is identical with 78 other active companies. These include: ABG International Consulting Sagl, Africa 4 Climate SA, AGV CONSULTING SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la gestione e la vendita di beni immobili in Svizzera, la partecipazione a società aventi scopo analogo, nonché operazioni finanziarie in genere; scopo completo a norma degli statuti.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 01.05.2009 23.12.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CHESA ARMONIA S.A.

    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 220429/2022 - 29.04.2022
    Categories: Change in management

    Publication number: HR02-1005461817, Commercial Registry Office Ticino, (501)

    CHESA ARMONIA SA, in Lugano, CHE-114.837.453, società anonima (Nr. FUSC 249 del 24.12.2018, Pubbl. 1004529732).

    Nuove persone iscritte o modifiche:
    Volpi, Stefano, da Mendrisio, in Sorengo, vice-presidente, con firma individuale [finora: in Pregassona (Lugano)].

    SOGC 181224/2018 - 24.12.2018
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004529732, Commercial Registry Office Ticino, (501)

    CHESA ARMONIA SA, in Lugano, CHE-114.837.453, società anonima (Nr. FUSC 20 del 30.01.2018, Pubbl. 4023941).

    Statuti modificati:
    18.12.2018.

    Nuovo recapito:
    c/o PROFID Fiduciaria e di Revisione SA, Corso Elvezia 23, 6900 Lugano.

    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 per iscritto o per e-mail. Secondo dichiarazione del 18.12.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Broggini, Gabriele, da Lugano, in Porza, amministratore unico, con firma individuale;
    PKF CERTIFICA SA (CH-514.3.025.600-1), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Volpi, Giuseppe, da Mendrisio, in Massagno, presidente, con firma individuale;
    Volpi, Stefano, da Mendrisio, in Pregassona (Lugano), vice-presidente, con firma individuale.

    SOGC 20/2018 - 30.01.2018
    Categories: Change in management

    Publication number: 4023941, Commercial Registry Office Ticino, (501)

    CHESA ARMONIA SA, in Lugano, CHE-114.837.453, società anonima (Nr. FUSC 135 del 16.07.2013, Pubbl. 979531).

    Persone dimissionarie e firme cancellate:
    Gianini, Angelo, da Cresciano, in Cureglia, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Broggini, Gabriele, da Lugano, in Porza, amministratore unico, con firma individuale.

    Hit list

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