• BENAKO Business Parks SA

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    Register number: CH-501.3.017.128-4
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Confinanz SA
    Via Nassa 62
    6900 Lugano
    Neighbourhood

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    About BENAKO Business Parks SA

    • BENAKO Business Parks SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 12.11.2012.
    • The last commercial register change was made on 20.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register TI under the UID CHE-150.303.667.
    • 3V Sagl, Abbondanza SA, AKNO GROUP SA are registered at the same address.

    Management (1)

    newest board members

    Andrea Ghiringhelli

    newest authorized signatories

    Andrea Ghiringhelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita, la mediazione, la partecipazione a imprese immobiliari di ogni genere, l'acquisto e la vendita di fabbricati, come pure la costruzione, la locazione e l'amministrazione di immobili di ogni genere, il finanziamento di operazioni immobiliari, la partecipazione a imprese finanziarie, commerciali e industriali di ogni genere in Svizzera o all'estero; in proprio o per conto di terzi. La società può costituire filiali in Svizzera e all'estero, partecipare ad altre imprese svizzere ed estere, acquistare o fondare 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 (1)
    Name City Since Until
    KPMG SA
    Lugano 15.11.2012 19.11.2017

    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: BENAKO Business Parks 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 251020/2025 - 20.10.2025
    Categories: Change in management

    Publication number: HR02-1006462404, Commercial Registry Office Ticino, (501)

    BENAKO Business Parks SA, in Lugano, CHE-150.303.667, società anonima (Nr. FUSC 149 del 05.08.2024, Pubbl. 1006100060).

    Persone dimissionarie e firme cancellate:
    Gloor, Martin Pius, da Leutwil, in Zug, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ghiringhelli, Andrea, da Bellinzona, in Bellinzona, amministratore unico, con firma individuale.

    SOGC 240805/2024 - 05.08.2024
    Categories: Change in management

    Publication number: HR02-1006100060, Commercial Registry Office Ticino, (501)

    BENAKO Business Parks SA, in Lugano, CHE-150.303.667, società anonima (Nr. FUSC 225 del 20.11.2017, p.0, Pubbl. 3880209).

    Persone dimissionarie e firme cancellate:
    Ghiringhelli, Andrea, da Bellinzona, in Bellinzona, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Gloor, Martin Pius, da Leutwil, in Zug, amministratore unico, con firma individuale.

    SOGC 225/2017 - 20.11.2017
    Categories: Change of auditors

    Publication number: 3880209, Commercial Registry Office Ticino, (501)

    BENAKO Business Parks SA, in Lugano, CHE-150.303.667, società anonima (FUSC no. 138 del 19.07.2017, Pubbl. 3653525). Con dichiarazione del 14.11.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    KPMG SA (CH-514.9.009.123-5), in Lugano, ufficio di revisione.

    Hit list

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