• La Pineta SA

    TI
    active
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    Register number: CH-350.3.001.861-4
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for La Pineta SA

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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 La Pineta SA

    • La Pineta 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».
    • The management consists of one person. The company was founded on 20.01.1983.
    • The commercial register entry of the company was last modified on 29.04.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register TI under the UID CHE-103.263.051.
    • Next to the company La Pineta SA there are 91 other active companies with an identical address. These include: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.

    Management (1)

    newest board members

    Luca Luigi Vanetta

    newest authorized signatories

    Luca Luigi Vanetta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La promozione, la progettazione e la realizzazione di insediamenti immobiliari o di singole case di abitazione, segnatamente di case di vacanza.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 08.12.2008 20.11.2011

    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: La Pineta 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 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005164145, Commercial Registry Office Ticino, (501)

    La Pineta SA, in Lugano, CHE-103.263.051, società anonima (Nr. FUSC 196 del 10.10.2016, p.0, Pubbl. 3099649).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o e-mail.

    SOGC 196/2016 - 10.10.2016
    Categories: Change of company address

    Publication number: 3099649, Commercial Registry Office Ticino, (501)

    La Pineta SA, finora in Grono, CHE-103.263.051, società anonima (FUSC no. 226 del 21.11.2011, p. 9, Pubbl. 6425054).

    Statuti originari:
    04.01.1983.

    Statuti modificati:
    29.09.2016.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    c/o Avv. Vanetta Luca, Via Balestra 18, 6900 Lugano.

    SOGC 196/2016 - 10.10.2016
    Categories: Change of company address

    Publication number: 3099427, Commercial Registry Office Graubünden, (350)

    La Pineta SA, in Grono, CHE-103.263.051, società anonima (Nr. FUSC 226 del 21.11.2011, Pubbl. 6425054). La società è cancellata d'ufficio dal registro di commercio del Cantone dei Grigioni per trasferimento della sede a Lugano.

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