• Selene SA

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    Register number: CH-320.3.057.493-4
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Selene SA

    • Selene SA is a Company limited by shares (AG) with its legal headquarters in Montagnola. Selene SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 25.10.2021. Under «Notifications» it is possible to view all previous changes.
    • The company Selene SA is registered under the UID CHE-112.405.806.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisizione, gestire e vendita di beni immobili e azioni di società. La società può aprire filiali in Svizzera e all'estero e acquisire, gestire e vendere brevetti, licenze e altri beni. Nuovo organo di pubblicazione:

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Breitenmoser-Edelmann Treuhand AG
    St. Gallen 23.06.2005 19.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Schloss Weinberg AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Selene 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 211025/2021 - 25.10.2021
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005319457, Commercial Registry Office Ticino, (501)

    Selene SA, finora in St. Gallen, CHE-112.405.806, società anonima (Nr. FUSC 203 del 19.10.2021, Pubbl. 1005315609).

    Statuti modificati:
    18.10.2021.

    Nuova sede:
    Collina d'Oro.

    Nuovo recapito:
    Via Valegia 36, 6926 Montagnola.

    Nuovo scopo:
    L'acquisizione, gestire e vendita di beni immobili e azioni di società. La società può aprire filiali in Svizzera e all'estero e acquisire, gestire e vendere brevetti, licenze e altri beni.

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale. Secondo dichiarazione del 02.03.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Gemäss Erklärung des Verwaltungsrates vom 02.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Nuove persone iscritte o modifiche:
    Mazzoleni, Hannah Rebecca, da Morbio Inferiore, in Vacallo, presidente, con firma individuale [finora: cittadina britannica].

    SOGC 211025/2021 - 25.10.2021
    Categories: Change of company address

    Publication number: HR02-1005319325, Commercial Registry Office St. Gallen, (320)

    Selene SA, in St. Gallen, CHE-112.405.806, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2021, Publ. 1005315609). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Collina d'Oro im Handelsregister des Kantons Tessin eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.

    SOGC 211019/2021 - 19.10.2021
    Categories: Change in management

    Publication number: HR02-1005315609, Commercial Registry Office St. Gallen, (320)

    Selene SA, in St. Gallen, CHE-112.405.806, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2019, Publ. 1004718784).

    Eingetragene Personen neu oder mutierend:
    Herwegh Vonk, Wolf, niederländischer Staatsangehöriger, in Auckland (NZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gibraltar (GB)].

    Hit list

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