• Basco SA

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    Register number: CH-514.3.000.588-8
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Vignola 14
    6900 Lugano
    Neighbourhood

    Reports for Basco SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Basco SA

    • Basco SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lugano.
    • The company was founded on 06.03.1974.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.04.2021.
    • The Enterprise Identification Number of the company Basco SA is the following: CHE-100.365.347.
    • There are 4 other active companies registered at the same address. These include: Aram SA, Biancospino SA, Pitagora SA.

    Management (1)

    newest board members

    Ing. Jim Moser

    newest authorized signatories

    Ing. Jim Moser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compera, la vendita, la costruzione e locazione nonché la gestione di beni immobili, la partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi ed operazioni finanziarie di ogni genere. Essa potrà partecipare sotto qualunque forma ad imprese similari.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ufficio fiduciario e commerciale A. Ferrata
    Lugano <2004 01.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Basco S.A.

    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: Basco 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 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154120, Commercial Registry Office Ticino, (501)

    Basco SA, in Lugano, CHE-100.365.347, società anonima (Nr. FUSC 197 del 11.10.2013, p.0, Pubbl. 1123393).

    Statuti modificati:
    13.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 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: Statuti adattati al nuovo diritto azionario.]

    SOGC 197/2013 - 11.10.2013
    Categories: Change of company address

    Publication number: 1123393, Commercial Registry Office Ticino, (501)

    Basco SA, in Lugano, CH-514.3.000.588-8, società anonima (FUSC no. 234 del 02.12.2008, p. 18, Pubbl. 4758708).

    Nuovo recapito:
    Via Vignola 14, 6900 Lugano.

    SOGC 234/2008 - 02.12.2008
    Categories: Miscellaneous changes

    Publication number: 4758708, Commercial Registry Office Ticino, (501)

    Basco SA, in Lugano, CH-514.3.000.588-8, Società anonima (FUSC no. 42 del 1.3.2006, pagina 11, publ. 3267432).

    Statuti modificati:
    24.11.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 24.11.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Ufficio fiduciario e commerciale A. Ferrata, in Lugano, ufficio di revisione.

    Hit list

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