Cadro Panoramica SA

  • Overview
  • Purpose
  • Previous Names
  • Address
  • Audit Firms
  • Registry Entries Mutations
  • Data Source
  • Company Master Data

    Overview
    Company NameCadro Panoramica SA
    Legal FormCorporation (Ltd)
    Company Statusactive
    Commercial Register OfficeTicino
    Registered OfficeLugano
    Commercial Register URLti.chregister.ch
    Last MutationNov 26, 2024
    CH-IDCH-514-3004498-8
    FRC-ID318536
    UIDCHE-101.555.933

    What is the company's purpose?

    L'acquisto, l'alienazione, la locazione e l'affitto di beni immobili, appartamenti, spazi commerciali, terreni e simili.

    Previous Company Names

    Previous Names
    Company NameSequence NumberCompany Name Translations
    Betriebsgesellschaft Hotel- und Ferienanlage Cadro Panoramica AG960
    Panoramica AG Hotelmanagement und Consulting950

    Where is the company located?

    Address
    CityCadro
    Postal Code6965
    CountryCH

    Which audit firms are associated with this company?

    Audit Firms
    Company StatusFRC-IDCompany StatusLast MutationUIDCH-ID
    Wadsack Zug AG658408LtdZugZugactiveCHE-109.364.928CH-170-3025195-1

    Registry Entries and Mutations

    Registry Entries Mutations
    DateSHAB IDCantonal Commercial RegisterJournalMutation TypeDocument
    1006188096 TI 14808
    Nov 21, 2024
    • Change of exec. officers / representatives

    Cadro Panoramica SA, in Lugano, CHE-101.555.933, società anonima (Nr. FUSC 143 del 26.07.2018, Pubbl. 4383637). Persone dimissionarie e firme cancellate: Frey, Beat, da Eschenbach LU, in Wollerau, presidente, con firma individuale.

    4383637 TI 10402
    Jul 23, 2018
    • Change of exec. officers / representatives

    Cadro Panoramica SA, in Lugano, CHE-101.555.933, società anonima (Nr. FUSC 146 del 29.07.2016, Pubbl. 2981455). Persone dimissionarie e firme cancellate: wadsack & co. treuhandgesellschaft (CHE-108.116.960), in Zugo, ufficio di revisione. Nuove persone iscritte o modifiche: Frey, Vanessa, da Eschenbach (LU), in Uitikon Waldegg (Uitikon), membro, con firma individuale [finora: in Zurigo (Zürich)]; Wadsack Zug AG (CHE-109.364.928), in Zug, ufficio di revisione.

    2981455 TI 10524
    Jul 26, 2016
    • Change of exec. officers / representatives

    Cadro Panoramica SA, in Lugano, CHE-101.555.933, società anonima (FUSC no. 243 del 16.12.2014, Pubbl. 1882603). Persone dimissionarie e firme cancellate: Gentilini, Antonio, da Collina d'Oro, in Dino (Lugano), membro, con firma collettiva a due. Nuove persone iscritte o modifiche: Wettstein, Dario, da Meilen, in Zurigo, con procura collettiva a due; Ranno, Jacqueline Denise, da Bäretswil, in Morcote, con procura collettiva a due [finora: senza funzione registrata con procura collettiva a due con un membro].

    Data Source

    • Central Business Index (ZEFIX)
      ZEFIX is the Swiss commercial register. It provides comprehensive information about companies, such as name, registered office, legal form, and VAT number.
    • ZEFIX Open Data
      Open interface to the core data of the Swiss commercial register ZEFIX. Contains daily updated information on companies.
    • Federal Commercial Registry Office (FCRO)
    • license: CC-BY