• AM Building Innovation SA

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    Register number: CH-501.3.017.548-3
    Sector: Management of real estate portfolio properties

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o BESFID SA
    Via Giovan Battista Pioda 5
    6900 Lugano
    Neighbourhood

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    About AM Building Innovation SA

    • AM Building Innovation SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • AM Building Innovation SA was entered in the trade register on the 14.03.2013.
    • The company has last modified its commercial register entry on 21.11.2025. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company AM Building Innovation SA is the following: CHE-421.551.147.
    • There are 75 other active companies that have registered an identical address. These include: 12 Invest SA, Alma5 Sagl, Arde SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La prestazione di consulenza nel campo immobiliare come pure l'assistenza e la rappresentanza nell'ambito di promozioni immobiliari; la partecipazione a società immobiliari nonché la compra-vendita e la locazione di beni immobili; la progettazione e la costruzione di fabbricati di ogni tipo.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AM Building Innovation 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 251121/2025 - 21.11.2025
    Categories: Change in management

    Publication number: HR02-1006491560, Commercial Registry Office Ticino, (501)

    AM Building Innovation SA, in Lugano, CHE-421.551.147, società anonima (Nr. FUSC 36 del 21.02.2023, Pubbl. 1005683889).

    Nuove persone iscritte o modifiche:
    Lorefice, Sara, da Lugano, in Ruvigliana (Lugano), direttrice, con firma individuale.

    SOGC 230221/2023 - 21.02.2023
    Categories: Change in management

    Publication number: HR02-1005683889, Commercial Registry Office Ticino, (501)

    AM Building Innovation SA, in Lugano, CHE-421.551.147, società anonima (Nr. FUSC 139 del 21.07.2021, Pubbl. 1005254710).

    Nuove persone iscritte o modifiche:
    Casini, Enrico, cittadino italiano, in Massagno, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Angioletti, Augusto, cittadino italiano, in Paradiso, membro, con firma individuale.

    SOGC 210721/2021 - 21.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005254710, Commercial Registry Office Ticino, (501)

    AM Building Innovation SA, in Lugano, CHE-421.551.147, società anonima (Nr. FUSC 129 del 07.07.2021, Pubbl. 1005242718).

    Statuti modificati:
    09.07.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [Con deliberazione dell'assemblea generale del 09.07.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ]

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