Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Raffaello Montaldi Gordevio | Verwaltungsrat | — | — | — | |
Domenico-Maria Montaldi Muralto | Verwaltungsrat | — | — | — |
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Governing Officers
2
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
Raffaello Montaldi
Registry ID
CHE-102.864.704
Status
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Analyst · Professional · Enterprise
| Domenico-Maria Montaldi Muralto | Verwaltungsrat |
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Verbatim source text — unedited
Gestione della proprietà della PPP no. 17522 sul fondo base part. no. 132 RDF Muralto. [SOGC 2016-04-21] Fratelli Montaldi, in Muralto, CHE-102.864.704, società in nome collettivo (FUSC no. 51 del 15.03.1999, p. 1701). Nuova natura giuridica: Ditta individuale. Nuova ditta: Raffaello Montaldi. Nuova sede: Avegno Gordevio. Nuovo recapito: zona Ciapascia, 6672 Gordevio. Nuovo scopo: Gestione della proprietà della PPP no. 17522 sul fondo base part. no. 132 RDF Muralto. Il socio Montaldi, Domenico-Maria non fa più parte della società. La stessa è sciolta e cancellata. Il socio Montaldi Raffaello continua l'attività, giusta l'art. 579 CO, con la ditta individuale "Raffaello Montaldi", in Muralto. Persone dimissionarie e firme cancellate: Montaldi, Domenico-Maria, da Muralto, in Muralto, socio, con firma individuale. Nuove persone iscritte o modifiche: Montaldi, Raffaello, da Muralto, in Gordevio (Avegno Gordevio), titolare, con firma individuale [finora: socio con firma individuale].
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Raffaello Montaldi | Verwaltungsrat | — | — | Active | |
| Domenico-Maria Montaldi | Verwaltungsrat | — | — | Active |
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