• AVECA Immobiliare SA

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    Register number: CH-501.3.015.253-6
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Giovanni Marliani 3
    6850 Mendrisio
    Neighbourhood

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    About AVECA Immobiliare SA

    • AVECA Immobiliare SA with its legal headquarters in Mendrisio is active. AVECA Immobiliare SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 22.11.2010.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.05.2021.
    • The Enterprise Identification Number of the company AVECA Immobiliare SA is the following: CHE-116.234.863.
    • AVECA Holding SA, Immobiliare Neuroni SA, Mediapoint Swiss Sagl have the same address as AVECA Immobiliare SA.

    Management (1)

    newest board members

    Franco Porro

    newest authorized signatories

    Franco Porro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La conduzione di operazioni immobiliari, l'acquisto, la vendita, la gestione, la promozione e la locazione di beni immobili all'estero e in Svizzera compatibilmente con la LAFE. Il finanziamento di società immobiliari e la partecipazione ad altre società e imprese aventi scopo analogo. La detenzione di beni mobili per proprio conto e per conto terzi. Ogni altra attività connessa con lo scopo sociale.

    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: AVECA Immobiliare 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175701, Commercial Registry Office Ticino, (501)

    AVECA Immobiliare SA, in Mendrisio, CHE-116.234.863, società anonima (Nr. FUSC 74 del 18.04.2016, p.0, Pubbl. 2784143).

    Statuti modificati:
    21.04.2021.

    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 raccomandata.

    SOGC 74/2016 - 18.04.2016
    Categories: Change of company address

    Publication number: 2784143, Commercial Registry Office Ticino, (501)

    AVECA Immobiliare SA, in Mendrisio, CHE-116.234.863, società anonima (FUSC no. 252 del 29.12.2015, Pubbl. 2570961).

    Nuovo recapito:
    Via Marliani 3, 6850 Mendrisio.

    SOGC 252/2015 - 29.12.2015
    Categories: Change in management

    Publication number: 2570961, Commercial Registry Office Ticino, (501)

    AVECA Immobiliare SA, in Mendrisio, CHE-116.234.863, società anonima (FUSC no. 89 del 09.05.2014, Pubbl. 1493207).

    Persone dimissionarie e firme cancellate:
    Hofer, Francesco, da Langnau im Emmental, in Bissone, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Porro, Franco, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    Hit list

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