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About Berbersan SA
- Berbersan SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 07.08.1968.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2021.
- The UID registered in the commercial register of TI is CHE-102.879.858.
- The address is identical with 63 other active companies. These include: Alphe SA, Amel SA, Anseka SA.
Commercial register information
Entry in the commercial register
07.08.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.001.496-5
UID/VAT
CHE-102.879.858
Sector
Management of real estate portfolio properties
Purpose (Original language)
La costruzione, l'acquisto, la gestione e la vendita di immobili, con facoltà di partecipare ad altre società aventi scopo analogo o consimile sia in Svizzera che all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FH & Partners Consulting Sagl | Lugano | 25.02.2014 | 28.12.2015 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | 27.02.2006 | 24.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Berbersan 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: HR02-1005171964, Commercial Registry Office Ticino, (501)
Berbersan SA, in Chiasso, CHE-102.879.858, società anonima (Nr. FUSC 186 del 26.09.2017, p.0, Pubbl. 3772903).
Statuti modificati:
14.04.2021.
Nuove azioni:
51 azioni nominative da CHF 1'000.00 [finora: 51 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: Statuto adeguato al nuovo diritto azionario.]
Publication number: 3772903, Commercial Registry Office Ticino, (501)
Berbersan SA, in Chiasso, CHE-102.879.858, società anonima (FUSC no. 74 del 18.04.2017, Pubbl. 3471679).
Persone dimissionarie e firme cancellate:
Ferretti, Achille, da Morbio Superiore, in Mendrisio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Porro, Franco, da Chiasso, in Chiasso, amministratore unico, con firma individuale.
Publication number: 3471679, Commercial Registry Office Ticino, (501)
Berbersan SA, in Chiasso, CHE-102.879.858, società anonima (FUSC no. 252 del 29.12.2015, Pubbl. 2570967).
Nuovo recapito:
c/o Immobiliare e Fiduciaria Ceppi e Co. SA, Corso San Gottardo 35, 6830 Chiasso.
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.