Age of the company
71 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Palazzo Lidorama
Riva Paradiso 32
6900 Paradiso
Reports for Società anonima Villa Cirla
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Società anonima Villa Cirla
- Società anonima Villa Cirla is a Company limited by shares (AG) with its legal headquarters in Paradiso. Società anonima Villa Cirla belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Società anonima Villa Cirla, which was founded on the 15.12.1952, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2021.
- In the commercial register the company Società anonima Villa Cirla is registered under the UID CHE-107.885.470.
- Companies with an identical address: BROADCAST CONSULTANCY SA, DC TAXI DI DENIS COJOCARU, Evolution Maritime Services Sagl.
Management (4)
newest board members
Mario Aldo Mantegazza,
Gemma Albek,
Fabio Carlo Francesco Gaggini,
Maria Dolores Mantegazza
newest authorized signatories
Mario Aldo Mantegazza,
Gemma Albek,
Fabio Carlo Francesco Gaggini,
Maria Dolores Mantegazza
Commercial register information
Entry in the commercial register
15.12.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.143-1
UID/VAT
CHE-107.885.470
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto da Alfredo Gonet fu Augusto da Vuarrens (Vaud) in Prangins (Vaud) al prezzo di CHF 300'000.-- dei beni immobili descritti al RFD del comune di Paradiso alle part. n. 260-265-360. La società può compiere ogni atto e negozio giuridico sui beni stabiliti predetti, nonché acquistare, locare, ipotecare e vendere altri beni in territorio di Paradiso. La società può partecipare ad altre imprese anche non immobiliari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 10.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BESFID SA | Lugano | 24.02.2000 | 09.08.2018 | |
Other company names
Past and translated company names
- SA Villa Cirla
Ownership structure
Holdings
Newest SOGC notifications: Società anonima Villa Cirla
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: HR02-1005232710, Commercial Registry Office Ticino, (501)
Società anonima Villa Cirla, in Paradiso, CHE-107.885.470, società anonima (Nr. FUSC 153 del 10.08.2018, Pubbl. 4409307).
Nuove azioni:
200 azioni nominative da CHF 5'000.00 [finora: 200 azioni al portatore da CHF 5'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 4409307, Commercial Registry Office Ticino, (501)
Società anonima Villa Cirla, in Paradiso, CHE-107.885.470, società anonima (Nr. FUSC 129 del 06.07.2018, Pubbl. 4342535).
Persone dimissionarie e firme cancellate:
Besfid Fiduciaria SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
Publication number: 4342535, Commercial Registry Office Ticino, (501)
Società anonima Villa Cirla, in Paradiso, CHE-107.885.470, società anonima (Nr. FUSC 98 del 24.05.2018, Pubbl. 4246969).
Persone dimissionarie e firme cancellate:
Mantegazza, Vittoria detta Vicky, da Mendrisio, in Muzzano, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Mantegazza, Mario Aldo, da Mendrisio, in Porza, membro, con firma collettiva a due.
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.