• REAL ESTATE FINANCE SA

    TI
    active
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    Register number: CH-509.3.007.089-8
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About REAL ESTATE FINANCE SA

    • REAL ESTATE FINANCE SA with its legal headquarters in Chiasso is active. REAL ESTATE FINANCE SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company REAL ESTATE FINANCE SA consists of one person.
    • On the 12.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • REAL ESTATE FINANCE SA is registered in the Canton of TI under the UID CHE-101.271.068.
    • Companies with the same address as REAL ESTATE FINANCE SA: "Holdfins" Finanziaria Settentrionale Holding Investimenti & Partecipazioni SA, 2:34 SA, A.D. GRU SA.

    Management (1)

    newest board members

    Cinzia Spinedi

    newest authorized signatories

    Cinzia Spinedi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto di partecipazioni e immobili all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Multirevisioni SA
    Muralto <2004 19.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • TAKE OVER SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: REAL ESTATE FINANCE 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 240412/2024 - 12.04.2024
    Categories: Change in management

    Publication number: HR02-1006008003, Commercial Registry Office Ticino, (501)

    REAL ESTATE FINANCE SA, in Chiasso, CHE-101.271.068, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189313).

    Persone dimissionarie e firme cancellate:
    Calderari, Fausto Cesare Elvezio, da Mendrisio, in Rancate (Mendrisio), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Spinedi, Cinzia, da Mendrisio, in Balerna, amministratrice unica, con firma individuale.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005189313, Commercial Registry Office Ticino, (501)

    REAL ESTATE FINANCE SA, in Chiasso, CHE-101.271.068, società anonima (Nr. FUSC 234 del 01.12.2020, Pubbl. 1005036257).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Nuove persone iscritte o modifiche:
    Calderari, Fausto Cesare Elvezio, da Mendrisio, in Rancate (Mendrisio), amministratore unico, con firma individuale [finora: in Mendrisio].

    SOGC 201201/2020 - 01.12.2020
    Categories: Change of company address

    Publication number: HR02-1005036257, Commercial Registry Office Ticino, (501)

    REAL ESTATE FINANCE SA, in Chiasso, CHE-101.271.068, società anonima (Nr. FUSC 234 del 03.12.2013, p.0, Pubbl. 1212961).

    Nuovo recapito:
    c/o Bullani & Partners SA, Via Emilio Bossi 50 , 6830 Chiasso.

    Hit list

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