• ASUMI SA

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    Register number: CH-500.3.000.874-4
    Sector: Management of real estate portfolio properties

    Age of the company

    80 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

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    About ASUMI SA

    • ASUMI SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Gordola.
    • The company was founded on 26.05.1943 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 03.05.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company ASUMI SA is the following: CHE-105.734.825.
    • On the same address there are 3 other active companies registered. These include: BAR MAMA SAGL, Frutta Banfi SA, Hochseeparggüür Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La gestione e l'amministrazione di beni e di immobili, l'intermediazione e la vendita di beni mobili e immobili. La società può partecipare ad altre imprese svizzere o estere, acquistare o fondare altre imprese dello stesso genere, nonché stipulare tutti i negozi e i contratti che sono idonei a promuovere lo scopo della società o che si trovano comunque in una relazione diretta o indiretta con il raggiungimento dello scopo stesso.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Meng und Partner AG Baden
    Baden 05.11.2009 12.10.2011
    Fidi BC SA
    Lugano <2004 04.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Frutta Banfi SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ASUMI 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 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005167175, Commercial Registry Office Ticino, (501)

    ASUMI SA, in Gordola, CHE-105.734.825, società anonima (Nr. FUSC 4 del 08.01.2018, Pubbl. 3973227).

    Statuti modificati:
    23.04.2021.

    Nuove azioni:
    150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Consiglio d'amministrazione da 1 a 3 membri.]

    SOGC 4/2018 - 08.01.2018
    Categories: Change of company address, Change in management

    Publication number: 3973227, Commercial Registry Office Ticino, (501)

    ASUMI SA, in Bellinzona, CHE-105.734.825, società anonima (Nr. FUSC 149 del 06.08.2013, Pubbl. 1015335).

    Statuti modificati:
    21.12.2017.

    Nuova sede:
    Gordola.

    Nuovo recapito:
    Via alle Gerre 13, 6596 Gordola.

    Persone dimissionarie e firme cancellate:
    Bricchi, Monja, da Onsernone, in Gordola, membro, con firma collettiva a due;
    Wernli, Susanne, da Thalheim (AG), in Wettingen, presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Bisi, Mauro, da Brione (Verzasca), in Minusio, amministratore unico, con firma individuale;
    Bisi-Banfi, Vera Vittoria, da Bellinzona, in Minusio, con procura individuale.

    SOGC 149/2013 - 06.08.2013
    Categories: Change in management

    Publication number: 1015335, Commercial Registry Office Ticino, (501)

    ASUMI SA, in Bellinzona, CH-500.3.000.874-4, società anonima (FUSC no. 20 del 30.01.2012, Pubbl. 6525454).

    Persone dimissionarie e firme cancellate:
    Caverzasio, Gaspare, da Stabio, in Vico Morcote, vice-presidente, con firma collettiva a due.

    Hit list

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