KALETRA SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.816.879
Calendar
Date of incorporation:
9/17/2007
Location icon
Location:
Lugano
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Office:
Lugano
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • KALETRA SA
  • KALETRA SA in liquidazione

Management

Male

Marc van Campen

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Amsterdam, NL

Member of the board

Individual signing authority

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Male

Aleksander Brinjevec

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Porza

Chairperson of the board

Individual signing authority

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Male

Nicola Silvestri

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Ruvigliana

Sole member of the board

Individual signing authority

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Male

Tiziano Ballinari

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Giubiasco

Sole member of the board

Individual signing authority

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Male

Ivan Ventresca

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Lugano

Sole member of the board

Individual signing authority

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Address & Locations

Primary Address

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Via Ruvigliana 16 6962 Viganello

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1745011.06.202511316.06.20251006356962
2293110.03.20255013.03.20251006281402
31155611.05.20219317.05.20211005183312
4337305.03.20204810.03.20201004849086
51419118.10.201920523.10.20191004743637
6B1355003.10.2019B19408.10.20191004732969
7204708.02.20183013.02.20184052545
81095407.08.201415312.08.20141659031
9119925.01.20132030.01.20137040216
101505317.12.201025023.12.201022/5954218

Company Purpose

La partecipazione in imprese e società commerciali, industriali ed immobiliari; l'acquisto, la gestione e la vendita di titoli azionari di società. La società potrà acquistare e vendere beni immobili e svolgere ogni altra attività connessa con lo scopo sociale. Può inoltre esercitare un'attività di locatore di residenze ammobiliate.