• Waroso SA

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    Register number: CH-514.3.000.523-4
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Waroso SA

    • Waroso SA with its legal headquarters in Vezia is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Waroso SA is active.
    • The company was founded on 28.06.1973.
    • The company has last modified its commercial register entry on 20.05.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-103.325.479.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazione, la progettazione, l'amministrazione, la locazione, il finanziamento e la vendita di immobili, nonché la partecipazione a imprese similari, l'espletamento di operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ghielmini & Associati SA in liquidazione
    Lugano <2004 23.11.2011

    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: Waroso 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 210520/2021 - 20.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005187623, Commercial Registry Office Ticino, (501)

    Waroso SA, in Savosa, CHE-103.325.479, società anonima (Nr. FUSC 229 del 24.11.2011, p.0, Pubbl. 6430666).

    Statuti modificati:
    28.04.2021.

    Nuova sede:
    Vezia.

    Nuovo recapito:
    c/o Alessandro Prioglio, Via del Sole 20, 6943 Vezia.

    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 comunicazione comprovata da ricevuta.

    Persone dimissionarie e firme cancellate:
    Prioglio, Giulio, da Savosa, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Prioglio, Alessandro Silvio Adalberto, da Savosa, in Vezia, amministratore unico, con firma individuale.

    SOGC 229/2011 - 24.11.2011
    Categories: Change of auditors

    Publication number: 6430666, Commercial Registry Office Ticino, (501)

    Waroso SA, in Savosa, CH-514.3.000.523-4, società anonima (FUSC no. 174 del 08.09.2011, p. 0, Pubbl. 6326426).

    Statuti modificati:
    10.11.2011. Con dichiarazione del 10.11.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Ghielmini & Associati SA, in Lugano, ufficio di revisione.

    SOGC 174/2011 - 08.09.2011
    Categories: Change in management

    Publication number: 6326426, Commercial Registry Office Ticino, (501)

    Waroso SA, in Savosa, CH-514.3.000.523-4, società anonima (FUSC no. 76 del 23.04.2003, p. 14, Pubbl. 960236).

    Nuove persone iscritte o modifiche:
    Prioglio, Giulio, da Savosa, in Lugano, amministratore unico, con firma individuale [finora: in Cademario].

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