Age of the company
13 yearsCapital in CHF
100'000Active brands
0Reports for PONTINA ONE SA
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- PONTINA ONE SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 31.03.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-491.920.250.
- 2R DUE ERRE Sagl, A-WERKZEUGBAU SWISS Sagl, Abacab SA have the same address as PONTINA ONE SA.
Commercial register information
Entry in the commercial register
15.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.449-3
UID/VAT
CHE-491.920.250
Sector
Management of real estate portfolio properties
Purpose (Original language)
La gestione di hotel, bar, ristoranti ed esercizi pubblici in genere, nonché l'acquisto e la vendita di beni immobili, ed in tale ambito potrà occuparsi di ogni affare e concludere ogni contratto. La società potrà inoltre affittare e locare a terzi gli enti di propria proprietà. Potrà partecipare in società aventi scopo analogo. Potrà, infine, esercitare tutte le attività commerciali e finanziarie connesse con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 31.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | 21.02.2011 | 30.03.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: PONTINA ONE 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: HR02-1005138855, Commercial Registry Office Ticino, (501)
PONTINA ONE SA, in Lugano, CHE-491.920.250, società anonima (Nr. FUSC 25 del 05.02.2021, Pubbl. 1005093655).
Persone dimissionarie e firme cancellate:
Unirevision SA (CH-514.3.007.503-5), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Publication number: HR02-1005093655, Commercial Registry Office Ticino, (501)
PONTINA ONE SA, in Lugano, CHE-491.920.250, società anonima (Nr. FUSC 190 del 02.10.2018, Pubbl. 1004467365).
Persone dimissionarie e firme cancellate:
Formenti, Enrico, cittadino italiano, in Milano (IT), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Galanti, Stefano, cittadino italiano, in Milano (IT), delegato, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1004467365, Commercial Registry Office Ticino, (501)
PONTINA ONE SA, in Lugano, CHE-491.920.250, società anonima (Nr. FUSC 196 del 10.10.2017, Pubbl. 3800835).
Persone dimissionarie e firme cancellate:
Grasso, Mariano, da Savosa, in Savosa, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Lüthi, Gian, da Samedan, in Samedan, presidente, con firma individuale.
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.