• Krina SA

    TI
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    Register number: CH-514.3.007.140-2
    Sector: Management of real estate portfolio properties

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Krina SA

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    Company dossier as PDF

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    About Krina SA

    • Krina SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 04.04.2022. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-102.187.128.
    • 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, l'amministrazione, la vendita di immobili in Svizzera.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Capifid SA
    Chiasso 31.05.2000

    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: Krina 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 220404/2022 - 04.04.2022
    Categories: Change in management

    Publication number: HR02-1005442371, Commercial Registry Office Ticino, (501)

    Krina SA, in Lugano, CHE-102.187.128, società anonima (Nr. FUSC 35 del 18.02.2022, Pubbl. 1005409524).

    Nuove persone iscritte o modifiche:
    Bob, Enrica Amalia, da Zürich, in Celerina/Schlarigna, presidente, con firma individuale [finora: amministratrice unica, con firma individuale];
    Galli Butti, Valeria, da Massagno, in Lugano, membro, con firma individuale.

    SOGC 220218/2022 - 18.02.2022
    Categories: Change of company purpose

    Publication number: HR02-1005409524, Commercial Registry Office Ticino, (501)

    Krina SA, in Lugano, CHE-102.187.128, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230758).

    Statuti modificati:
    06.02.2022.

    Nuovo scopo:
    L'acquisto, l'amministrazione, la vendita di immobili in Svizzera.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail. [Con deliberazione dell'assemblea generale del 06.02.2022, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ]

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005230758, Commercial Registry Office Ticino, (501)

    Krina SA, in Lugano, CHE-102.187.128, società anonima (Nr. FUSC 226 del 21.11.2019, Pubbl. 1004765221).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    Hit list

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