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About Bozzosole SA
- Bozzosole SA has its legal headquarters in Pregassona, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 06.04.1978 and has one person in its management.
- On the 22.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Bozzosole SA is the following: CHE-103.106.115.
- ArGi Group General Contractor SA, Benedil SA, Giovanni Vallini are registered at the same address.
Commercial register information
Entry in the commercial register
06.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.721-3
UID/VAT
CHE-103.106.115
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e la vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili, la partecipazione a società similari. La società potrà inoltre concedere prestiti/mutui a favore di terzi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirevisioni SA | Muralto | 15.09.2008 | 26.06.2014 | |
| Multifiduciaria SA | Muralto | <2004 | 14.09.2008 | |
Other company names
Past and translated company names
- Bozzosole S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bozzosole 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: HR02-1005919051, Commercial Registry Office Ticino, (501)
Bozzosole SA, in Paradiso, CHE-103.106.115, società anonima (Nr. FUSC 23 del 03.02.2021, Pubbl. 1005090973).
Statuti modificati:
18.12.2023.
Nuova sede:
Lugano.
Nuovo recapito:
Via Ceresio 41, 6963 Pregassona.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: HR02-1005090973, Commercial Registry Office Ticino, (501)
Bozzosole SA, in Paradiso, CHE-103.106.115, società anonima (Nr. FUSC 106 del 04.06.2020, Pubbl. 1004902933).
Statuti modificati:
28.01.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Publication number: HR02-1004902933, Commercial Registry Office Ticino, (501)
Bozzosole SA, in Paradiso, CHE-103.106.115, società anonima (Nr. FUSC 224 del 19.11.2019, Pubbl. 1004762938).
Persone dimissionarie e firme cancellate:
Arpino, Roberto, cittadino italiano, in Viganello (Lugano), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Marrazzo, Salvatore, cittadino italiano, in Magliaso, amministratore unico, con firma individuale.
Hit list
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