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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

Palombaia SA

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE102471776
Founded28/12/2016
Addressc/o Caruso Revisione E Consulenza Sagl Via Giuseppe Andreoni 9, 6850 Mendrisio, TI

Dati legali e stato

Legal FormAG
StatusActive
Registration Date28/12/2016
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (4 events)

24/07/2023

Appointed Fabrizio Caruso (person)

Appointed as Officer

28/12/2016

Company incorporated

Incorporation date: 2016-12-28

28/12/2016

Resigned Mauro Beretta (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Fabrizio Caruso

Officer · firma individuale

Appointed: 24/07/2023

—
Rosa Cortese

Officer · firma individuale

Appointed: 28/12/2016

—
Mauro Beretta

Officer · firma individuale

Appointed: 28/12/2016 · Resigned: 28/12/2016

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

c/o Caruso Revisione E Consulenza Sagl Via Giuseppe Andreoni 9

6850 Mendrisio

TI

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

24/07/2023

View

Change of capital

28/06/2021

View

Change of management

27/03/2020

View

Change of address

02/12/2019

View

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Change of address

01/11/2019

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Change of management

02/04/2019

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Change of management

17/08/2017

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Change of purpose

28/12/2016

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDMUHIEDDINE El MouhebbSTEPHEN MITCHELL C🇬🇧Mr Alan Dean
  2. –
  3. –
  4. –Palombaia SA
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