• S.I. De Castel-San-Pietro SA

    TI
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    Register number: CH-524.3.000.684-4
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o M. Casellini
    6874 Castel San Pietro
    Neighbourhood

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    About S.I. De Castel-San-Pietro SA

    • S.I. De Castel-San-Pietro SA is a Company limited by shares (AG) with its legal headquarters in Castel San Pietro. S.I. De Castel-San-Pietro SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 06.02.2020. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of TI is CHE-103.877.595.

    Management (1)

    newest board members

    Mirta Casellini

    newest authorized signatories

    Mirta Casellini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    l'acquisto, la vendita, la costruzione, la locazione, la trasformazione e la valorizzazione di beni immobili.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ragim Fiduciaria SA
    Lugano <2004 05.02.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • SI de Castel-San-Pietro
    • S.I. De Castel-San-Pietro

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: S.I. De Castel-San-Pietro 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 200206/2020 - 06.02.2020
    Categories: Change of company name, Change in capital, Change of auditors

    Publication number: HR02-1004824294, Commercial Registry Office Ticino, (501)

    S.I. De Castel-San-Pietro, in Castel San Pietro, CHE-103.877.595, società anonima (Nr. FUSC 114 del 17.06.2002, p.14, Pubbl. 513346).

    Statuti modificati:
    31.01.2020.

    Nuova ditta:
    S.I. De Castel-San-Pietro SA.

    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 avviso personale per iscritto, per fax o per e-mail. Secondo dichiarazione del 31.01.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Ragim Fiduciaria SA, in Lugano, ufficio di revisione.

    SOGC 114/2002 - 17.06.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    S.I. De Castel-San-Pietro, in Castel San Pietro, l'acquisto, la vendita, la costruzione, la locazione, la trasformazione e la valorizzazione di beni immobili, Società anonima (FUSC no. 105 del 4.6.2002, pagina 13, publ. 495556).

    Nuovo recapito:
    c/o Mirta Casellini, 6874 Castel San Pietro.

    SOGC 105/2002 - 04.06.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    S.I. De Castel-San-Pietro, in Castel San Pietro, l'acquisto, la vendita, la costruzione, la locazione, la trasformazione e la valorizzazione di beni immobili, Società anonima (FUSC no. 188 del 1.10.1997, pagina 7199).

    Persone dimissionarie e firme cancellate:
    Böhm, Alfred, da Zurigo, in Castel San Pietro, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Casellini, Mirta, da Arogno, in Castel San Pietro, amministratrice unica, con firma individuale.

    Hit list

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