Reports for Giotto Real Estate SA
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About Giotto Real Estate SA
- Giotto Real Estate SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Giotto Real Estate SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 29.10.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.10.2022.
- The reported UID is the following: CHE-104.863.555.
- There are 24 other active companies registered at the same address. These include: Aleda SA, Artea Sagl, Augmented Reality Technology AG.
Commercial register information
Entry in the commercial register
29.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.014.929-4
UID/VAT
CHE-104.863.555
CHE-429.675.391 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, l'amministrazione, la gestione e la vendita di beni immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 09.06.2006 | 16.11.2009 | |
| Martin Gloor Esperto contabile diplomato | Lugano | <2004 | 08.06.2006 | |
Other company names
Past and translated company names
- Prima Capital Service SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Giotto Real Estate 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: HR02-1005581785, Commercial Registry Office Ticino, (501)
Giotto Real Estate SA, in Lugano, CHE-104.863.555, società anonima (Nr. FUSC 55 del 19.03.2021, Pubbl. 1005128824).
Altri indirizzi:
casella postale 1925, 6901 Lugano [finora: casella postale 5932, 6901 Lugano].
Publication number: HR02-1005128824, Commercial Registry Office Ticino, (501)
Giotto Real Estate SA, in Lugano, CHE-104.863.555, società anonima (Nr. FUSC 246 del 17.12.2020, Pubbl. 1005050961).
Nuovo recapito:
Via Cantonale 13 , 6900 Lugano.
Altri indirizzi:
casella postale 5932, 6901 Lugano [finora: casella postale 5368, 6901 Lugano].
Persone dimissionarie e firme cancellate:
Arnold, Stefano, da Reiden, in Montagnola (Collina d'Oro), membro del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Maccagni, Roberto, cittadino italiano, in Lugano, amministratore unico, con firma individuale.
Publication number: HR02-1005050961, Commercial Registry Office Ticino, (501)
Giotto Real Estate SA, in Lugano, CHE-104.863.555, società anonima (Nr. FUSC 131 del 10.07.2018, Pubbl. 4348705).
Statuti modificati:
16.11.2020.
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 mediante lettera raccomandata e per posta elettronica.
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.