• Bau und Immobilien TI-CH AG

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    Register number: CH-320.3.001.308-6
    Sector: Management of real estate portfolio properties

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Bau und Immobilien TI-CH AG

    • Bau und Immobilien TI-CH AG has its legal headquarters in Viganello and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Bau und Immobilien TI-CH AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.09.2023.
    • The Enterprise Identification Number of the company Bau und Immobilien TI-CH AG is the following: CHE-103.586.057.
    • On the same address as Bau und Immobilien TI-CH AG there are 114 other active companies registered. These include: 1432 LIGHTING SA, 1971 Sagl, 4BMC Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'edificazione, l'intermediazione, l'amministrazione, la locazione di beni immobili in Svizzera e all'estero. La società può pure partecipare ad aziende in Svizzera e all'estero, creare succursali e filiali in Svizzera e all'estero, acquistare e creare aziende simili o analoghe, nonché esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidupen Sagl
    Cadenazzo 05.09.2023

    Former auditor (4)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 10.01.2020 03.04.2023
    Recosa - Revisioni e Consulenze SA
    Chiasso 23.03.2015 09.01.2020
    F.M. Fiduciaria - Impresa di revisione SA
    Lugano 30.12.2013 15.12.2014
    Revisal AG Gossau
    Gossau (SG) <2004 17.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Bau und Immobilien AG Gossau/SG
    • Bau und Immobilien AG Abtwil/SG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bau und Immobilien TI-CH AG

    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 230905/2023 - 05.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005831318, Commercial Registry Office Ticino, (501)

    Bau und Immobilien TI-CH AG, in Lugano, CHE-103.586.057, società anonima (Nr. FUSC 66 del 04.04.2023, Pubbl. 1005716966).

    Nuove persone iscritte o modifiche:
    Fidupen Sagl (CHE-109.295.635), in Cadenazzo, ufficio di revisione.

    SOGC 230404/2023 - 04.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005716966, Commercial Registry Office Ticino, (501)

    Bau und Immobilien TI-CH AG, in Lugano, CHE-103.586.057, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232329).

    Persone dimissionarie e firme cancellate:
    REVIGROUP LUGANO SA (CHE-107.607.988), in Lugano, ufficio di revisione.

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232329, Commercial Registry Office Ticino, (501)

    Bau und Immobilien TI-CH AG, in Lugano, CHE-103.586.057, società anonima (Nr. FUSC 6 del 10.01.2020, Pubbl. 1004801612).

    Nuove azioni:
    400 azioni nominative da CHF 250.00 [finora: 400 azioni al portatore da CHF 250.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    Hit list

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