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About Balerimmo SA
- Balerimmo SA has its legal headquarters in Balerna and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 29.08.1963 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.10.2024.
- The company is registered in the commercial register TI under the UID CHE-102.881.134.
Management (3)
newest board members
Mattia Roberto Ballabio,
Elvezio Achille Carlo Martelli-Arming,
Giovanni Renato Martelli
newest authorized signatories
Mattia Roberto Ballabio,
Elvezio Achille Carlo Martelli-Arming,
Giovanni Renato Martelli
Commercial register information
Entry in the commercial register
29.08.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-524.3.000.109-3
UID/VAT
CHE-102.881.134
Sector
Management of real estate portfolio properties
Purpose (Original language)
ogni genere di affari finanziari e commerciali, segnatamente nel ramo immobiliare. Essa può acquistare, vendere e gravare immobili.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Balerimmo 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: HR02-1006166442, Commercial Registry Office Ticino, (501)
Balerimmo SA, in Balerna, CHE-102.881.134, società anonima (Nr. FUSC 93 del 17.05.2021, Pubbl. 1005183238).
Nuovo recapito:
c/o Giovanni Martelli, Via San Gottardo 103a, 6828 Balerna.
Persone dimissionarie e firme cancellate:
Martelli, Arturo, da Balerna, in Balerna, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Ballabio, Mattia Roberto, da Chiasso, in Balerna, presidente, con firma collettiva a due;
Martelli, Giovanni Renato, da Balerna, in Balerna, membro, con firma collettiva a due con il presidente;
Martelli-Arming, Elvezio Achille Carlo, da Balerna, in Zürich, membro, con firma collettiva a due con il presidente.
Publication number: HR02-1005183238, Commercial Registry Office Ticino, (501)
Balerimmo SA, in Balerna, CHE-102.881.134, società anonima (Nr. FUSC 18 del 26.01.2012, p.0, Pubbl. 6521708).
Statuti modificati:
29.04.2021.
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.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 6521708, Commercial Registry Office Ticino, (501)
Balerimmo SA, in Balerna, CH-524.3.000.109-3, società anonima (FUSC no. 130 del 08.07.2010, p. 18, Pubbl. 5717262).
Nuovo recapito:
c/o Arturo Martelli, Via Ciarello 21, 6828 Balerna.
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.