• Creola SA

    TI
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    Register number: CH-524.3.001.890-5
    Sector: Operation of other financial institutions

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Creola SA

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    About Creola SA

    • Creola SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Chiasso.
    • The company was founded on 22.01.1973.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.02.2021.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-102.876.914.
    • Alphe SA, Amel SA, Anseka SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria ad altre società ed in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere, nonché l'acquisto, la gestione e la vendita di immobili sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano 02.05.2016

    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 12.03.2014 01.05.2016
    Interfida Revisioni e Consulenze SA
    Mendrisio <2004 11.03.2014

    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: Creola 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 210216/2021 - 16.02.2021
    Categories: Change in capital

    Publication number: HR02-1005102279, Commercial Registry Office Ticino, (501)

    Creola SA, in Chiasso, CHE-102.876.914, società anonima (Nr. FUSC 91 del 12.05.2020, Pubbl. 1004887841).

    Statuti modificati:
    04.02.2021.

    Nuove azioni:
    5'000'000 azioni nominative da CHF 0.01 [finora: 5'000'000 azioni al portatore da CHF 0.01].

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

    SOGC 200512/2020 - 12.05.2020
    Categories: Change in management

    Publication number: HR02-1004887841, Commercial Registry Office Ticino, (501)

    Creola SA, in Chiasso, CHE-102.876.914, società anonima (Nr. FUSC 45 del 05.03.2020, Pubbl. 1004845901).

    Nuove persone iscritte o modifiche:
    Pizzino, Roberto, da Castel San Pietro, in Coldrerio, membro, con firma collettiva a due.

    SOGC 200305/2020 - 05.03.2020
    Categories: Change in management

    Publication number: HR02-1004845901, Commercial Registry Office Ticino, (501)

    Creola SA, in Chiasso, CHE-102.876.914, società anonima (Nr. FUSC 65 del 03.04.2019, Pubbl. 1004602300).

    Persone dimissionarie e firme cancellate:
    Boschetti, Andrea Reno Samuele, da Alto Malcantone, in Vezio (Alto Malcantone), membro, con firma collettiva a due. [art. 154, mancanza di rappresentanza].

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