• ANTISE SA

    TI
    active
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    Register number: CH-514.3.028.527-3
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    About ANTISE SA

    • ANTISE SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • On the 23.10.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-112.041.905.
    • 39 SA, Agrifutur Srl, Alfaniello, succursale di Lugano, Associazione Vimala are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la gestione, l'amministrazione, la mediazione di beni mobili ed immobili. La partecipazione ad imprese finanziarie e commerciali.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PLURIAUDIT SA
    Lugano 26.01.2007 22.10.2020
    REVIGROUP LUGANO SA
    Lugano 21.10.2004 25.01.2007

    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: ANTISE 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 201023/2020 - 23.10.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005007183, Commercial Registry Office Ticino, (501)

    ANTISE SA, in Lugano, CHE-112.041.905, società anonima (Nr. FUSC 131 del 10.07.2015, p.0, Pubbl. 2262625).

    Statuti modificati:
    15.10.2020.

    Nuove azioni:
    250 azioni nominative da CHF 1'000.00 [finora: 250 azioni al portatore da CHF 1'000.00].

    Fatti particolari:
    [Le disposizioni statutarie relative ai conferimenti in natura e all'assunzione di beni sono abrogate] [radiati: Intenzione di assunzione beni: la società intende acquistare la particella no. 1528 RFD di Lugano per il prezzo massimo di CHF 4'000'000.--.].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico). Secondo dichiarazione del 15.10.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.

    SOGC 131/2015 - 10.07.2015
    Categories: Change of auditors

    Publication number: 2262625, Commercial Registry Office Ticino, (501)

    ANTISE SA, in Lugano, CHE-112.041.905, società anonima (FUSC no. 35 del 18.02.2011, p. 15, Pubbl. 6039546).

    Nuove persone iscritte o modifiche:
    PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione [finora: Pluriservice Fiduciaria SA, ].

    SOGC 35/2011 - 18.02.2011
    Categories: Change of company address

    Publication number: 6039546, Commercial Registry Office Ticino, (501)

    ANTISE SA, in Lugano, CH-514.3.028.527-3, società anonima (FUSC no. 18 del 26.01.2007, p. 17, Pubbl. 3743658).

    Nuovo recapito:
    Via Greina 3, 6900 Lugano.

    Hit list

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