• AION Real Estate Management SA

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    Register number: CH-509.3.007.634-3
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for AION Real Estate Management SA

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    Company dossier as PDF

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    About AION Real Estate Management SA

    • AION Real Estate Management SA with its legal headquarters in Ascona is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». AION Real Estate Management SA is active.
    • The management of the company AION Real Estate Management SA consists of one person.
    • The last commercial register change was made on 21.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company AION Real Estate Management SA is registered under the UID CHE-109.896.616.
    • There are 19 other active companies registered at the same address. These include: 2S&2G SA, AION Private Art Service & Consulting SA, Aion Witnesses of Time SA.

    Management (1)

    newest board members

    Ernesto Breguet

    newest authorized signatories

    Ernesto Breguet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compravendita di immobili in Svizzera ed all'estero ad esclusivo uso commerciale; la locazione e la gestione di spazi commerciali, uffici, depositi. La società può partecipare ad imprese simili e non e in ogni caso ad ogni e qualsiasi altra attività che sia atta a sostenere o facilitare lo sviluppo dell'impresa ed il conseguimento dello scopo sociale. La società può aprire filiali in Svizzera ed all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REBEFID Sagl, succursale di Collina d'Oro
    Collina d'Oro 03.09.2014

    Former auditor (2)
    Name City Since Until
    Gardenia Group SA
    Paradiso 31.12.2012 02.09.2014
    Cogefim SA
    Minusio <2004 30.12.2012

    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: AION Real Estate Management 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 210421/2021 - 21.04.2021
    Categories: Change in capital

    Publication number: HR02-1005155379, Commercial Registry Office Ticino, (501)

    AION Real Estate Management SA, in Ascona, CHE-109.896.616, società anonima (Nr. FUSC 169 del 03.09.2014, p.0, Pubbl. 1695357).

    Statuti modificati:
    14.04.2021.

    Nuove azioni:
    10'000 azioni nominative da CHF 10.00 [finora: 10'000 azioni al portatore da CHF 10.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per fax.

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

    SOGC 169/2014 - 03.09.2014
    Categories: Change of auditors

    Publication number: 1695357, Commercial Registry Office Ticino, (501)

    AION Real Estate Management SA, in Ascona, CHE-109.896.616, società anonima (FUSC no. 42 del 01.03.2013, Pubbl. 7086870).

    Persone dimissionarie e firme cancellate:
    FBF Management SA (CH-514.3.007.813-4), in Paradiso, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    REBEFID Sagl, succursale di Paradiso (CHE-431.982.626), in Paradiso, ufficio di revisione.

    SOGC 42/2013 - 01.03.2013
    Categories: Change in management

    Publication number: 7086870, Commercial Registry Office Ticino, (501)

    AION Real Estate Management SA, in Ascona, CH-509.3.007.634-3, società anonima (FUSC no. 253 del 31.12.2012, Pubbl. 6997464).

    Persone dimissionarie e firme cancellate:
    Metzger, Claudio, da Kirchberg SG, in Ascona, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Breguet, Ernesto, da Coffrane, in Minusio, amministratore unico, con firma individuale.

    Hit list

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