• Berbersan SA

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    Register number: CH-524.3.001.496-5
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

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    Active brands

    0

    Reports for Berbersan 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 Berbersan SA

    • Berbersan SA has its legal headquarters in Chiasso and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Berbersan SA, which was founded on the 07.08.1968, consists of one person.
    • 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 06.05.2021.
    • The company's UID is CHE-102.879.858.
    • On the same address there are 71 other active companies registered. These include: Alphe SA, Amel SA, Anseka SA.

    Management (1)

    newest board members

    Franco Porro

    newest authorized signatories

    Franco Porro

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    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.]

    SOGC 186/2017 - 26.09.2017
    Categories: Change in management

    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.

    SOGC 74/2017 - 18.04.2017
    Categories: Change of company address

    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.

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