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About ARTECH REAL ESTATE SA
- ARTECH REAL ESTATE 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».
- The company was founded on 19.10.2009.
- The commercial register entry of the company was last modified on 08.08.2023. Under «Notifications» it is possible to view all previous changes.
- The company ARTECH REAL ESTATE SA is registered under the UID CHE-115.146.920.
- On the same address there are 9 other active companies registered. These include: ARTECH PROJECT MANAGEMENT SA, BLU TEAM RE SA, Domina International SA.
Commercial register information
Entry in the commercial register
19.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.013.606-6
UID/VAT
CHE-115.146.920
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la locazione e l'amministrazione di beni immobili. La società potrà svolgere tutte le attività in relazione con lo scopo sociale e partecipare ad imprese similari.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| studiobotta SA | Lugano | 27.02.2017 | 07.08.2023 | |
| Studio Fiduciario Cristiano Botta | Lugano | 23.10.2009 | 26.02.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARTECH REAL ESTATE 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
Publication number: HR02-1005812214, Commercial Registry Office Ticino, (501)
ARTECH REAL ESTATE SA, in Lugano, CHE-115.146.920, società anonima (Nr. FUSC 100 del 27.05.2021, Pubbl. 1005194452). Secondo dichiarazione del 15.06.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
studiobotta SA (CHE-412.972.403), in Lugano, ufficio di revisione.
Publication number: HR02-1005194452, Commercial Registry Office Ticino, (501)
ARTECH REAL ESTATE SA, in Lugano, CHE-115.146.920, società anonima (Nr. FUSC 40 del 27.02.2017, p.0, Pubbl. 3372417).
Statuti modificati:
30.04.2021.
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 avviso personale (lettera raccomandata o e-mail).
Nuove persone iscritte o modifiche:
Lopes, Gianluca, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: in Bissone].
Publication number: 3372417, Commercial Registry Office Ticino, (501)
ARTECH REAL ESTATE SA, in Lugano, CHE-115.146.920, società anonima (FUSC no. 6 del 10.01.2017, Pubbl. 3273591).
Persone dimissionarie e firme cancellate:
Studio Fiduciario Cristiano Botta (CH-514.1.011.715-2), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
studiobotta SA (CHE-412.972.403), in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.