• Bonapar SA

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    Register number: CH-514.3.000.620-7
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Interfida SA succursale di Lugano
    Corso Elvezia 14
    6901 Lugano
    Neighbourhood

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    About Bonapar SA

    • Bonapar SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Bonapar SA is active.
    • The management consists of 2 persons. The company was founded on 30.05.1963.
    • The company has last modified its commercial register entry on 16.02.2021. All previous commercial register entries are available under «Notifications».
    • The company Bonapar SA is registered under the UID CHE-103.344.850.
    • Adecco Risorse Umane SA, succursale di Lugano, Cindy Martine Group Sagl, DEVINTEC Sagl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Ogni genere di affari finanziari e commerciali segnatamente nel ramo immobiliare. Essa può acquistare, vendere e gravare immobili. La società intende acquistare la part. n. 475 del R.F. di Paradiso per fr. 550'000.--. La società potrà altresì espletare attività di concessione di mutui, garanzie anche ipotecarie, avalli e fidejussioni anche a favore di terzi, escluso comunque l'esercizio dell'attività bancaria ed assicurativa.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano 02.05.2016

    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 12.03.2014 01.05.2016
    Interfida Revisioni e Consulenze SA
    Mendrisio <2004 11.03.2014

    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: Bonapar 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 210216/2021 - 16.02.2021
    Categories: Change in capital

    Publication number: HR02-1005102271, Commercial Registry Office Ticino, (501)

    Bonapar SA, in Lugano, CHE-103.344.850, società anonima (Nr. FUSC 91 del 12.05.2020, Pubbl. 1004887838).

    Statuti modificati:
    04.02.2021.

    Nuove azioni:
    10'000'000 azioni nominative da CHF 0.01 [finora: 10'000'000 azioni al portatore da CHF 0.01].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o email con conferma di ricezione.

    SOGC 200512/2020 - 12.05.2020
    Categories: Change in management

    Publication number: HR02-1004887838, Commercial Registry Office Ticino, (501)

    Bonapar SA, in Lugano, CHE-103.344.850, società anonima (Nr. FUSC 45 del 05.03.2020, Pubbl. 1004845893).

    Nuove persone iscritte o modifiche:
    Pizzino, Roberto, da Castel San Pietro, in Coldrerio, membro, con firma collettiva a due.

    SOGC 200305/2020 - 05.03.2020
    Categories: Change in management

    Publication number: HR02-1004845893, Commercial Registry Office Ticino, (501)

    Bonapar SA, in Lugano, CHE-103.344.850, società anonima (Nr. FUSC 61 del 28.03.2019, Pubbl. 1004598130).

    Persone dimissionarie e firme cancellate:
    Boschetti, Andrea Reno Samuele, da Alto Malcantone, in Vezio (Alto Malcantone), membro, con firma collettiva a due. [art. 154, mancanza di rappresentanza].

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