• Aprica SA

    TI
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    Register number: CH-509.3.000.369-1
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Aprica SA

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    Company dossier as PDF

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    About Aprica SA

    • Aprica SA has its legal headquarters in Muralto and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 07.08.1963.
    • The last commercial register change was made on 25.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Aprica SA is registered in the Canton of TI under the UID CHE-102.676.812.
    • Next to the company Aprica SA there are 18 other active companies with an identical address. These include: Binario 934 SA, CIMETTA Holding SA, Domenighetti - Bignasca & Associati SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione e locazione, nonchè la gestione di beni mobili ed immobili, la partecipazione ad imprese commerciali e industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie di ogni genere, ed ogni altra transazione finanziaria e commerciale connessa a questo scopo, ciò tanto in Svizzera che all'estero. Essa potrà istituire filiali e agenzie nonchè partecipare sotto qualunque forma a imprese similari.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 02.06.2010 20.06.2017
    Vago & Urech SA
    Corsier-sur-Vevey 16.12.2004 01.06.2010
    Trantor Fiduciaria SA
    Lugano <2004 15.12.2004

    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: Aprica 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 240325/2024 - 25.03.2024
    Categories: Change in management

    Publication number: HR02-1005993822, Commercial Registry Office Ticino, (501)

    Aprica SA, in Muralto, CHE-102.676.812, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158334).

    Persone dimissionarie e firme cancellate:
    Kähr, Graziella, da Agno, in Claro, direttrice, con firma individuale.

    SOGC 210423/2021 - 23.04.2021
    Categories: Change in capital

    Publication number: HR02-1005158334, Commercial Registry Office Ticino, (501)

    Aprica SA, in Muralto, CHE-102.676.812, società anonima (Nr. FUSC 118 del 21.06.2017, p.0, Pubbl. 3593659).

    Statuti modificati:
    16.04.2021.

    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 mediante lettera. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto.]

    SOGC 118/2017 - 21.06.2017
    Categories: Change of auditors

    Publication number: 3593659, Commercial Registry Office Ticino, (501)

    Aprica SA, in Muralto, CHE-102.676.812, società anonima (FUSC no. 70 del 10.04.2014, Pubbl. 1447203). Con dichiarazione del 13.06.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.

    Hit list

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