Reports for Bicka Immobiliare SA
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About Bicka Immobiliare SA
- Bicka Immobiliare SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Bicka Immobiliare SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 09.07.1984.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2022.
- The company Bicka Immobiliare SA is registered under the UID CHE-100.590.401.
- Companies with the same address as Bicka Immobiliare SA: AB Chemical Sagl, Amtrim Amministrazioni transazioni immobiliari e turistiche SA, Blanca SA.
Commercial register information
Entry in the commercial register
09.07.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.001.520-9
UID/VAT
CHE-100.590.401
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, nonché l'amministrazione di immobili. La società potrà partecipare ad imprese similari in Svizzera ed all'estero, fondare succursali e filiali, come pure compiere tutte le operazioni connesse allo scopo sociale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Incamm SA | Chiasso | 20.10.2008 | 30.10.2011 | |
| KUGELLAGHER SA | Chiasso | <2004 | 19.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bicka Immobiliare 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: HR02-1005602643, Commercial Registry Office Ticino, (501)
Bicka Immobiliare SA, in Chiasso, CHE-100.590.401, società anonima (Nr. FUSC 81 del 28.04.2021, Pubbl. 1005162790).
Persone dimissionarie e firme cancellate:
Grassi, Matteo, da Novazzano, in Coldrerio, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Grassi, Marco Sergio, da Novazzano, in Bissone, amministratore unico, con firma individuale [finora: presidente, con firma individuale].
Publication number: HR02-1005162790, Commercial Registry Office Ticino, (501)
Bicka Immobiliare SA, in Chiasso, CHE-100.590.401, società anonima (Nr. FUSC 213 del 04.11.2014, p.0, Pubbl. 1803351).
Statuti modificati:
22.04.2021.
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. [radiati: Statuto adeguato al nuovo diritto azionario.]. [radiati: Statuti adattati al nuovo diritto azionario.].
Nuove persone iscritte o modifiche:
Grassi, Marco Sergio, da Novazzano, in Bissone, presidente, con firma individuale [finora: Grassi, Marco, in Coldrerio].
Publication number: 1803351, Commercial Registry Office Ticino, (501)
Bicka Immobiliare SA, in Chiasso, CHE-100.590.401, società anonima (FUSC no. 211 del 31.10.2011, Pubbl. 6396542).
Nuovo recapito:
c/o Studio Grassi & Co. SA, Via Livio 14, 6830 Chiasso.
Persone dimissionarie e firme cancellate:
Grassi, Sergio, da Novazzano, in Coldrerio, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Grassi, Marco, da Novazzano, in Coldrerio, presidente, con firma individuale;
Grassi, Matteo, da Novazzano, in Coldrerio, membro, con firma individuale.
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.