• Rolet SA

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    Register number: CH-500.3.004.968-2
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Rolet SA

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    Company dossier as PDF

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    About Rolet SA

    • Rolet SA in Bellinzona is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Rolet SA is active.
    • The management consists of 2 persons. The company was founded on 10.04.2001.
    • The last commercial register change was made on 12.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Rolet SA is registered under the UID CHE-102.226.159.
    • The address is identical with 3 other active companies. These include: Lesicasa SA, Makada SA, petfriends AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la costruzione, l'amministrazione la gestione e la locazione di beni immobili, nonché la partecipazione ad imprese similari. La società potrà compiere tutte le operazioni commerciali necessarie al raggiungimento dello scopo sociale nonché partecipare e/o collaborare con società del ramo e aprire succursali sia in Svizzera che all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Refiscon SA
    Lugano <2004 05.07.2009

    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: Rolet 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179642, Commercial Registry Office Ticino, (501)

    Rolet SA, in Bellinzona, CHE-102.226.159, società anonima (Nr. FUSC 230 del 25.11.2020, Pubbl. 1005031603).

    Statuti modificati:
    28.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera, tramite fax o per posta elettronica.

    SOGC 201125/2020 - 25.11.2020
    Categories: Change in management

    Publication number: HR02-1005031603, Commercial Registry Office Ticino, (501)

    Rolet SA, in Bellinzona, CHE-102.226.159, società anonima (Nr. FUSC 135 del 14.07.2016, p.0, Pubbl. 2953795).

    Persone dimissionarie e firme cancellate:
    Roncelli, Maria Dolores, da Sant'Antonino, in Bellinzona, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Lettieri, Alessandro, cittadino italiano, in Bellinzona, presidente, con firma individuale [finora: presidente, con firma collettiva a due];
    Lettieri, Lorenzo, da Bellinzona, in Bellinzona, membro, con firma individuale.

    SOGC 135/2016 - 14.07.2016
    Categories: Change of company address, Change in management

    Publication number: 2953795, Commercial Registry Office Ticino, (501)

    Rolet SA, in Bellinzona, CHE-102.226.159, società anonima (FUSC no. 216 del 07.11.2013, Pubbl. 1167945).

    Nuovo recapito:
    c/o Lesicasa SA, Via San Gottardo 102A, 6500 Bellinzona.

    Persone dimissionarie e firme cancellate:
    Roncelli, Michele, da Sant'Antonino, in Bellinzona, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Lettieri, Alessandro, cittadino italiano, in Bellinzona, presidente, con firma collettiva a due;
    Roncelli, Maria Dolores, da Sant'Antonino, in Bellinzona, membro, con firma collettiva a due.

    Hit list

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