Age of the company
12 yearsCapital in CHF
800'000Active brands
0Reports for DOLCEVERDE SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout DOLCEVERDE SA
- DOLCEVERDE SA has its legal headquarters in Mendrisio and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company DOLCEVERDE SA consists of 3 persons. The foundation of the company took place on 22.08.2011.
- The company has last changed their commercial register entry on 09.06.2020, under «Notifications» you will find all changes.
- The company's UID is CHE-273.818.078.
Management (3)
newest board members
Elena Ferrario,
Maria Marmont du Haut Champ-Brambilla,
Ivo Tommaseo
newest authorized signatories
Elena Ferrario,
Maria Marmont du Haut Champ-Brambilla,
Ivo Tommaseo
Commercial register information
Entry in the commercial register
22.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.877-1
UID/VAT
CHE-273.818.078
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la costruzione, la vendita, la promozione, la locazione e la gestione di beni immobiliari e mobiliari, nonché ogni operazione ed attività connessa allo scopo sociale, così come la partecipazione ad altre società con scopo analogo.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CARUSO REVISIONE E CONSULENZA SAGL | Mendrisio | 01.04.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Lamone | 16.12.2016 | 31.03.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: DOLCEVERDE 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: HR02-1004906371, Commercial Registry Office Ticino, (501)
DOLCEVERDE SA, in Mendrisio, CHE-273.818.078, società anonima (Nr. FUSC 63 del 01.04.2019, Pubbl. 1004600215).
Persone dimissionarie e firme cancellate:
Marmont Du Haut Champ, Paolo, da Collina d'Oro, in Lugano, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Ferrario, Elena, da Mendrisio, in Mendrisio, membro, con firma collettiva a due;
Marmont du Haut Champ-Brambilla, Maria, da Collina d'Oro, in Lugano, membro, con firma collettiva a due.
Publication number: HR02-1004600215, Commercial Registry Office Ticino, (501)
DOLCEVERDE SA, in Mendrisio, CHE-273.818.078, società anonima (Nr. FUSC 245 del 16.12.2016, p.0, Pubbl. 3228087).
Statuti modificati:
26.03.2019.
Nuovo capitale azionario:
CHF 800'000.00 [finora: CHF 300'000.00].
Nuovo capitale azionario liberato:
CHF 800'000.00 [finora: CHF 300'000.00].
Nuove azioni:
800 azioni nominative da CHF 1'000.00 [finora: 300 azioni nominative da CHF 1'000.00]. Aumento ordinario.
Persone dimissionarie e firme cancellate:
BDO AG (CHE-132.773.704), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
CARUSO REVISIONE E CONSULENZA SAGL (CHE-460.221.498), in Mendrisio, ufficio di revisione.
Publication number: 3228087, Commercial Registry Office Ticino, (501)
DOLCEVERDE SA, in Mendrisio, CHE-273.818.078, società anonima (FUSC no. 182 del 22.09.2014, Pubbl. 1726441). [radiati: Con dichiarazione del 18.08.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].Nuove persone iscritte o modifiche: BDO AG (CHE-132.773.704), in Lugano, 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.