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About Santa Valeria SA
- Santa Valeria SA from Lugano operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Santa Valeria SA consists of one person.
- The company has last modified its commercial register entry on 11.11.2020. All previous commercial register entries are available under «Notifications».
- Santa Valeria SA is registered in the Canton of TI under the UID CHE-100.549.781.
- 12 Invest SA, ADF-Trading SA, Alma5 Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
24.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.746-0
UID/VAT
CHE-100.549.781
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione e locazione nonché la gestione di beni ed immobili, la partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie di ogni genere ed ogni altra transazione finanziaria o commerciale connessa a questo scopo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 10.03.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gardenia Group SA | Lugano | 18.11.2010 | 09.03.2014 | |
| Fiduciaria Poncioni Sagl in liquidazione | Sorengo | <2004 | 17.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Santa Valeria 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: HR02-1005020465, Commercial Registry Office Ticino, (501)
Santa Valeria SA, in Lugano, CHE-100.549.781, società anonima (Nr. FUSC 47 del 10.03.2014, p.0, Pubbl. 1388691).
Statuti modificati:
05.11.2020.
Nuove azioni:
120 azioni nominative da CHF 1'000.00 [finora: 120 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: 1388691, Commercial Registry Office Ticino, (501)
Santa Valeria SA, in Lugano, CHE-100.549.781, società anonima (FUSC no. 225 del 18.11.2010, p. 15, Pubbl. 5900340).
Persone dimissionarie e firme cancellate:
FBF Management SA (CH-514.3.007.813-4), in Paradiso, ufficio di revisione.
Nuove persone iscritte o modifiche:
REBEFID Sagl, succursale di Paradiso (CHE-431.982.626), in Paradiso, ufficio di revisione.
Publication number: 5900340, Commercial Registry Office Ticino, (501)
Santa Valeria SA, in Lugano, CH-514.3.005.746-0, società anonima (FUSC no. 65 del 03.04.2001, p. 2472).
Persone dimissionarie e firme cancellate:
Fiduciaria Poncioni Sagl, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
FBF Management SA (CH-514.3.007.813-4), in Paradiso, ufficio di revisione.