Age of the company
61 yearsCapital in CHF
400'000Active brands
0Address
c/o Avv. A. Pozzi
Via G. B. Pioda 12
6900 Lugano
Reports for Madonnetta SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Madonnetta SA
- Madonnetta SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 24.11.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-102.473.491.
- The address is identical with 84 other active companies. These include: AB Therapy Sagl, ALBD Services Sagl, ALESI.
Commercial register information
Entry in the commercial register
06.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.630-3
UID/VAT
CHE-102.473.491
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestioni mobiliari e immobiliari, compra e vendita di mobili ed immobili, così come la partecipazione ad altre società a carattere commerciale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| studiobotta SA | Lugano | 07.06.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Cristiano Botta | Lugano | 13.01.2010 | 06.06.2018 | |
| Fiduciaria Meyer & Partners SA | Lugano | <2004 | 12.01.2010 | |
Other company names
Past and translated company names
- Madonnetta S.A.
Ownership structure
Holdings
Newest SOGC notifications: Madonnetta 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: HR02-1005030546, Commercial Registry Office Ticino, (501)
Madonnetta SA, in Lugano, CHE-102.473.491, società anonima (Nr. FUSC 108 del 07.06.2018, Pubbl. 4276007).
Statuti modificati:
18.11.2020.
Nuove azioni:
400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 4276007, Commercial Registry Office Ticino, (501)
Madonnetta SA, in Lugano, CHE-102.473.491, società anonima (Nr. FUSC 8 del 13.01.2010, Pubbl. 5438834).
Persone dimissionarie e firme cancellate:
Studio Fiduciario Cristiano Botta (CH-514.1.011.715-2), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
studiobotta SA (CHE-412.972.403), in Lugano, ufficio di revisione.
Publication number: 5438834, Commercial Registry Office Ticino, (501)
Madonnetta SA, in Lugano, CH-514.3.001.630-3, Società anonima (FUSC no. 7 del 14.1.1997, pagina 228).
Persone e firme cancellate:
Fiduciaria Meyer & Partners SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Studio Fiduciario Cristiano Botta (CH-514.1.011.715-2), 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.