• Aquarius Investimenti SA

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    Register number: CH-501.3.015.454-8
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Aquarius Investimenti SA

    • Aquarius Investimenti SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Aquarius Investimenti SA is active.
    • Aquarius Investimenti SA was founded on 17.02.2011.
    • The commercial register entry of the company was last modified on 05.12.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-430.670.822.
    • On the same address there are 112 other active companies registered. These include: A.G.B. COMPANY Sagl, ABILITYA INTERNATIONAL Sagl, ACRUX CONSULTING Sagl.

    Management (1)

    newest board members

    Nicola Gianoli

    newest authorized signatories

    Nicola Gianoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la progettazione, la gestione e l'amministrazione di beni immobili. L'espletamento di ogni attività immobiliare, mobiliare, commerciale e finanziaria ritenuta utile per il raggiungimento dello scopo sociale, compreso il rilascio di garanzie a favore di terzi nonché l'assunzione di partecipazioni in società e imprese aventi scopo analogo o simile.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VERITAL SA in liquidazione
    Lugano 23.02.2011 04.04.2018

    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: Aquarius Investimenti 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 241205/2024 - 05.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006196223, Commercial Registry Office Ticino, (501)

    Aquarius Investimenti SA, in Lugano, CHE-430.670.822, società anonima (Nr. FUSC 27 del 08.02.2024, Pubbl. 1005956420).

    Statuti modificati:
    28.11.2024. Clausola arbitrale;
    per i dettagli si rinvia allo statuto.

    SOGC 240208/2024 - 08.02.2024
    Categories: Change of company address

    Publication number: HR02-1005956420, Commercial Registry Office Ticino, (501)

    Aquarius Investimenti SA, in Lugano, CHE-430.670.822, società anonima (Nr. FUSC 72 del 15.04.2021, Pubbl. 1005150378).

    Nuovo recapito:
    c/o TALENTURE SA, Via Canova 9, 6900 Lugano.

    SOGC 210415/2021 - 15.04.2021
    Categories: Change in capital

    Publication number: HR02-1005150378, Commercial Registry Office Ticino, (501)

    Aquarius Investimenti SA, in Lugano, CHE-430.670.822, società anonima (Nr. FUSC 136 del 17.07.2018, Pubbl. 4363793).

    Statuti modificati:
    09.04.2021.

    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 mediante lettera o per email.

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

    Hit list

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