Reports for Aerre SA
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About Aerre SA
- Aerre SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lugano.
- There are 3 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2024.
- The reported UID is CHE-103.504.912.
- Companies with the same address as Aerre SA: Areciani SA, BRERI SA, Crealfa SA.
Management (3)
newest board members
Antonella Eberli-Regazzoni,
Gianpaolo Regazzoni,
Pamela Eberli
newest authorized signatories
Antonella Eberli-Regazzoni,
Gianpaolo Regazzoni,
Pamela Eberli
Commercial register information
Entry in the commercial register
10.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.008.342-4
UID/VAT
CHE-103.504.912
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compra-vendita di beni immobili, l'acquisto e la vendita di diritti di superficie, la promozione immobiliare, l'amministrazione di stabili, l'assunzione di mandati inerenti il mercato immobiliare, ed in particolare l'acquisto della particella n. 734 RFD di Viganello per il prezzo di CHF 2'000'000.--.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 30.12.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aerre 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
Publication number: HR02-1006146214, Commercial Registry Office Ticino, (501)
Aerre SA, in Lugano, CHE-103.504.912, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164046).
Nuovo recapito:
Via Castausio 2c, 6900 Lugano.
Publication number: HR02-1005164046, Commercial Registry Office Ticino, (501)
Aerre SA, in Lugano, CHE-103.504.912, società anonima (Nr. FUSC 253 del 30.12.2015, p.0, Pubbl. 2572217).
Statuti modificati:
22.04.2021.
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 in forma scritta.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 2572217, Commercial Registry Office Ticino, (501)
Aerre SA, in Lugano, CHE-103.504.912, società anonima (FUSC no. 154 del 12.08.1996, p. 4804).
Persone dimissionarie e firme cancellate:
Lic. oec. publ. Niccolò Lucchini, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.