• Simu SA

    TI
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    Register number: CH-524.3.006.165-6
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Simu SA

    • Simu SA from Mendrisio operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Simu SA consists of 2 persons. The foundation of the company took place on 01.05.1972.
    • The most recent commercial register change was made on 03.03.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-103.007.306.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di beni immobili e mobili, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzioni di immobili e loro gestione, la partecipazione a qualsiasi azienda commerciale, industriale, finanziaria svizzera o estera nonché le operazioni di credito, di prestito, in genere tutte le operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio <2004 24.01.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Simu 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 200303/2020 - 03.03.2020
    Categories: Change in capital

    Publication number: HR02-1004843706, Commercial Registry Office Ticino, (501)

    Simu SA, in Mendrisio, CHE-103.007.306, società anonima (Nr. FUSC 134 del 13.07.2017, p.0, Pubbl. 3643293).

    Statuti modificati:
    13.02.2020.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

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

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

    SOGC 134/2017 - 13.07.2017
    Categories: Change of company address

    Publication number: 3643293, Commercial Registry Office Ticino, (501)

    Simu SA, in Mendrisio, CHE-103.007.306, società anonima (FUSC no. 132 del 11.07.2017, Pubbl. 3637691).

    Nuovo recapito:
    c/o Avv. Matteo Rossi, Via Giuseppe Motta 19a, 6850 Mendrisio.

    SOGC 132/2017 - 11.07.2017
    Categories: Change in management

    Publication number: 3637691, Commercial Registry Office Ticino, (501)

    Simu SA, in Mendrisio, CHE-103.007.306, società anonima (FUSC no. 101 del 26.05.2017, Pubbl. 3545101).

    Persone dimissionarie e firme cancellate:
    Rossi, Pierluigi, da Arzo, in Mendrisio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rossi, Michele Maria Antonio, da Mendrisio, in Lugano, presidente, con firma individuale [finora: senza funzione registrata con procura individuale];
    Rossi, Matteo Giovanni Battista, da Mendrisio, in Mendrisio, membro, con firma individuale [finora: senza funzione registrata con procura individuale].

    Hit list

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